Agenda 7Dec13: Difference between revisions

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'''Agenda for Board meeting on 7-8 December 2013 in Edinburgh.'''
'''Agenda for Board meeting on 7-8 December 2013 in Edinburgh.'''


This agenda is currently only in outline, please add any required items or discuss them on the talk page. Timings will be added in due course.
''This agenda is currently only in outline; please add any required items or discuss them on the talk page. Timings will be added in due course.''


#Housekeeping
===In camera sessions===
## Welcome to new Trustees
''Standing agenda items''
## Apologies for absence
# Board in camera session
## Approval of minutes of the previous meeting
# Office in camera session
## Matters arising not on the agenda
## Approval of agenda
## Declarations of Interest Relevant to Matters on the Agenda


#Governance
===Introduction===
## Officer roles and Committee memberships
# Welcome to new Trustees
### Election of Chair
### Audit & Risk Committee and Governance Committee memberships
## Membership


# Reports
===Housekeeping===
## Chief Executive
''Standing agenda items''
### Q2 accounts
# Apologies for absence
## Governance Committee Report
# Approval of minutes of the previous meeting
### Governance audit report
# Matters arising not on the agenda
## Audit & Risk Committee report
# Approval of agenda
# Consent item
# Declarations of Interest Relevant to Matters on the Agenda
 
===Governance===
# Officer roles and Committee memberships
## Election of Chair
## Audit & Risk Committee and Governance Committee memberships
 
===Reports===
====Board committee reports====
# Governance Committee Report
# Audit & Risk Committee report
====Trustee reports====
# Protecting the charity against entryism. See [[Reports 7Dec13|report]]
====Other committee and volunteer reports====
# Tech Committee report
# Education Committee report
====Staff reports====
# Chief Executive
## Q2 accounts
## Consent item

Revision as of 11:23, 4 November 2013

Agenda for Board meeting on 7-8 December 2013 in Edinburgh.

This agenda is currently only in outline; please add any required items or discuss them on the talk page. Timings will be added in due course.

In camera sessions

Standing agenda items

  1. Board in camera session
  2. Office in camera session

Introduction

  1. Welcome to new Trustees

Housekeeping

Standing agenda items

  1. Apologies for absence
  2. Approval of minutes of the previous meeting
  3. Matters arising not on the agenda
  4. Approval of agenda
  5. Declarations of Interest Relevant to Matters on the Agenda

Governance

  1. Officer roles and Committee memberships
    1. Election of Chair
    2. Audit & Risk Committee and Governance Committee memberships

Reports

Board committee reports

  1. Governance Committee Report
  2. Audit & Risk Committee report

Trustee reports

  1. Protecting the charity against entryism. See report

Other committee and volunteer reports

  1. Tech Committee report
  2. Education Committee report

Staff reports

  1. Chief Executive
    1. Q2 accounts
    2. Consent item
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