ARC Agenda 2014-09-10: Difference between revisions
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*Matters arising | *Matters arising | ||
*QMFR2 – Review of budget to match with strategic plan | *QMFR2 – Review of budget to match with strategic plan | ||
* | *Review of risk register | ||
*Volunteer business cards | *Volunteer business cards | ||
*MOU from the last board meeting | *MOU from the last board meeting | ||
Revision as of 09:05, 17 July 2014
Agenda for Audit and Risk Committee 1st September 2014
- Present
- Apologies
- Minute of last ARC meeting
- Matters arising
- QMFR2 – Review of budget to match with strategic plan
- Review of risk register
- Volunteer business cards
- MOU from the last board meeting
- Skill review of Board members
- Hudson recommendation re members of ARC
- Wikimania 2014 - finances and outcomes