Talk:Agenda 1Nov11: Difference between revisions
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A: Previous minutes - Richard/MP | A: Previous minutes - Richard/MP | ||
1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? | 1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee? | ||
* How often do we report our finances. e.g. spend v. budget. exceptional spends | |||
* Weekly report from CExec and phone call | |||
* Fund raiser sub committee - weekly reports? Wiki or email | |||
2: Charity Status (John invited if any actions required) - Press release? 10 mins | 2: Charity Status (John invited if any actions required) - Press release? 10 mins | ||
* Recent reports from John B indicate that we may get some news by the 4th of November but we seem to have no new news. Steve V has prepared a press release that we can move to the wiki. | * Recent reports from John B indicate that we may get some news by the 4th of November but we seem to have no new news. Steve V has prepared a press release that we can move to the wiki. | ||
3: Fundraiser - Chris - Outstanding risks? UK Banners? Press? | 3: Fundraiser - Chris - Outstanding risks? UK Banners? Press? | ||
4: Plan A and Plan B (JD) | 4: Plan A and Plan B (JD) | ||
* Plan circulated? | |||
5: QRpedia Ownership (JD) | 5: QRpedia Ownership (JD) | ||
* Its a contract. What is the consideration? What licenses? What clauses are required? | |||
6. AOB | 6. AOB | ||
Latest revision as of 14:53, 1 November 2011
0: RB - Apologies for absence (RB) 5 mins A: Previous minutes - Richard/MP 1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee?
- How often do we report our finances. e.g. spend v. budget. exceptional spends
- Weekly report from CExec and phone call
- Fund raiser sub committee - weekly reports? Wiki or email
2: Charity Status (John invited if any actions required) - Press release? 10 mins
- Recent reports from John B indicate that we may get some news by the 4th of November but we seem to have no new news. Steve V has prepared a press release that we can move to the wiki.
3: Fundraiser - Chris - Outstanding risks? UK Banners? Press? 4: Plan A and Plan B (JD)
- Plan circulated?
5: QRpedia Ownership (JD)
- Its a contract. What is the consideration? What licenses? What clauses are required?
6. AOB