Agenda 11Oct11: Difference between revisions
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(+ email decision) |
(rm apology for absence: I will be available after all.) |
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* Andrew Turvey | * Andrew Turvey | ||
* Fæ | * Fæ | ||
* Martin Poulter | |||
* Steve Virgin | * Steve Virgin | ||
* Chris Keating | * Chris Keating | ||
== Agenda == | == Agenda == | ||
Revision as of 12:52, 31 August 2011
Agenda for Board meeting on 11 October 2011, to be held by telephone
Meeting theme: TBC
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel (Minutes)
- Andrew Turvey
- Fæ
- Martin Poulter
- Steve Virgin
- Chris Keating
Agenda
- A: Minutes and Reports
- A1: RB - Apologies for absence
- A2: MP - Approval of Minutes 17Aug11 and in-camera minutes
- A3: RB - Review of executive meeting on 18 September 11, and approval of Minutes 18Sep11
- A4: MP - Review email decisions
- Decision to deposit £85k into a fixed term account with the Principality Building Society (30 August)
- A5: Actions and reports
- A51: Roger Bamkin (Chair)
- A52: Mike Peel (Secretary)
- A53: Andrew Turvey (Treasurer)
- A54: Chris Keating (Director)
- A55: Martin Poulter (Director)
- A56: Fæ (Director)
- A57: Steve Virgin (Director)
- A6: Matters Arising
- A7: Update on charity application (SV/Johnbod)
- A8: Update on recruitment (AT)
- B: Discussions and decisions needed
- B1: How the chapter works in the community, in particular
- B11: things like geonotice, uploads etc.
- B12: involvement in legal disputes - AT request
- B2: Conflict of Interest MP, F (action)
- B3: rest TBC by Roger
- B1: How the chapter works in the community, in particular
- C: AOB