Agenda 26Jul12

This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 8.00pm. All trustees, plus Jon and Richard, are expected to be present. Dial-in details are on the office wiki.

Chair's Report

• Report from WCA first meeting

• Any new risks,

• Review of previous risks

• QRpedia

• Actions from Arbcom ban on Fae

• Financial support for the WCA in the rest of this financial year.

5-year plan, as per 14 July discussion

Progress on 2013 activity plan

CE report

• interns

• developer post

• Chepstowpedia

• Communications Data Bill

Treasurer report

• Annual Audit

• Pensions
  • Decision on pension provider and delegation of responsibility

September meeting

Any other business

• Roger report at Reports 26Jul12