Agenda 11May13: Difference between revisions
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# Review of [[Volunteer Policy]] (JD) | # Review of [[Volunteer Policy]] (JD) | ||
# Motions for AGM (hard deadline 15 May) | # Motions for AGM (hard deadline 15 May) | ||
# Membership approvals (MP) | |||
# In-camera session (Board only) | |||
# AOB | # AOB | ||
# Date of next meeting | # Date of next meeting | ||
Revision as of 22:16, 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)
- Membership approvals (MP)
- In-camera session (Board only)
- AOB
- Date of next meeting