Agenda 26Jul12: Difference between revisions
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*Report from WCA first meeting | *Report from WCA first meeting | ||
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*Risks | *Risks | ||
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*Pensions | *Pensions | ||
** Decision on pension provider and delegation of responsibility | ** Decision on pension provider and delegation of responsibility | ||
CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to | CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to administer. | ||
'''[[Agenda 8Sep12|September meeting]]''' | '''[[Agenda 8Sep12|September meeting]]''' | ||
Revision as of 14:53, 26 July 2012
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
- Financial support for the WCA in the rest of this financial year.
- Risks
- QRpedia
- Actions from Arbcom en.wp ban on Fae
5-year plan, as per 14 July discussion
Progress on 2013 activity plan
CE report
- interns
- developer post
- Chepstowpedia
- CE recommends allocating £14K (see reports)
- Communications Data Bill
Treasurer report
- Annual Audit
- Pensions
- Decision on pension provider and delegation of responsibility
CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to administer.
Any other business
- Roger report at Reports 26Jul12