Agenda 16Oct11: Difference between revisions
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:1: RB - Apologies for absence (RB) [1.00pm] | :1: RB - Apologies for absence (RB) [1.00pm] | ||
:2: MP - Approval of new members (ongoing until the start of the EGM voting) (MP) [1.02pm] | :2: MP - Approval of new members (ongoing until the start of the EGM voting) (MP) [1.02pm] | ||
: | :: Note that 7 members have been approved by email on 15 October, recorded in [http://board.wikimedia.org.uk/wiki/Minutes_16Oct11 the in-camera minutes]. | ||
: | :3: [[Board meetings/Executive committee|Scope of the Executive committee]] (and potential for a trustee code, e.g. [http://www.public-standards.gov.uk/About/The_7_Principles.html]) (Fæ) [1.10pm] | ||
: | :4: Rate of repaying expense claims (Fæ, MP) [1.25pm] | ||
: | :5: How the chapter works in the community (AT) [1.30pm] | ||
: | ::5.1: Geonotice, uploads etc. (AT) [1.35pm] | ||
: | ::5.2: Involvement in legal disputes - (AT) [1.40pm] | ||
:: | :6. AOB (RB) [1.45pm] | ||
: | :: 6.1 (if time) Summary of the proposed [[Expense policy]] (5 mins) | ||
: | :7. Next Meeting - 19-20 November, in-person, London. All board members + CEO + Office manager expected to be present excepting for extenuating circumstances. (MP) [1.50pm] | ||
::7.1 Action book hotel for nine? people .... | |||
Meeting to end by 1.50pm at the latest. | Meeting to end by 1.50pm at the latest. | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 18:05, 15 October 2011
Agenda for Board meeting on 16 October 2011, to be held by in-person at Pendrel's Oak, Holborn, between 1-2pm.
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel (Minutes)
- Andrew Turvey
- Fæ
- Martin Poulter
- Steve Virgin
- Chris Keating
- Jon Davies
- Any other WMUK member that wishes to be in attendance
Agenda
Meeting expected to start at 1.00pm.
- 1: RB - Apologies for absence (RB) [1.00pm]
- 2: MP - Approval of new members (ongoing until the start of the EGM voting) (MP) [1.02pm]
- Note that 7 members have been approved by email on 15 October, recorded in the in-camera minutes.
- 3: Scope of the Executive committee (and potential for a trustee code, e.g. [1]) (Fæ) [1.10pm]
- 4: Rate of repaying expense claims (Fæ, MP) [1.25pm]
- 5: How the chapter works in the community (AT) [1.30pm]
- 5.1: Geonotice, uploads etc. (AT) [1.35pm]
- 5.2: Involvement in legal disputes - (AT) [1.40pm]
- 6. AOB (RB) [1.45pm]
- 6.1 (if time) Summary of the proposed Expense policy (5 mins)
- 7. Next Meeting - 19-20 November, in-person, London. All board members + CEO + Office manager expected to be present excepting for extenuating circumstances. (MP) [1.50pm]
- 7.1 Action book hotel for nine? people ....
Meeting to end by 1.50pm at the latest.