Agenda 11May13: Difference between revisions
Jump to navigation
Jump to search
(clarify report expecations) |
(+ some) |
||
| Line 7: | Line 7: | ||
## Financial report for Q1 2013 | ## Financial report for Q1 2013 | ||
## Risk report | ## Risk report | ||
## Progress on strategy development | |||
# [[Reports 11May13/Minutes review]] | # [[Reports 11May13/Minutes review]] | ||
# Annual Report and Accounts for the year ending 31 Jan 2013 | # Annual Report and Accounts for the year ending 31 Jan 2013 (GD) | ||
# Structure for Quarterly Financial Management Reports (GD) | |||
# Review of [[Volunteer Policy]] (JD) | # Review of [[Volunteer Policy]] (JD) | ||
# Motions for AGM (hard deadline 15 May) | # Motions for AGM (hard deadline 15 May) | ||
Revision as of 18:24, 16 March 2013
This will be an in-person meeting of the Board at 09:00-17:00 on Saturday 11 May 2013. It will take place in London, in meeting room 2 at the Office.
- Apologies for absence
- Declarations of interest regarding matters on the agenda
- Reports 11May13
- Activity - reporting against plan for Q1 2013
- Financial report for Q1 2013
- Risk report
- Progress on strategy development
- Reports 11May13/Minutes review
- Annual Report and Accounts for the year ending 31 Jan 2013 (GD)
- Structure for Quarterly Financial Management Reports (GD)
- Review of Volunteer Policy (JD)
- Motions for AGM (hard deadline 15 May)
- AOB
- Date of next meeting