ARC Agenda 2014-09-10: Difference between revisions
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MichaelMaggs (talk | contribs) (ARC review, not whole board, presumably) |
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*Hudson recommendation re members of ARC | *Hudson recommendation re members of ARC | ||
*Wikimania 2014 - finances and outcomes | *Wikimania 2014 - finances and outcomes | ||
* Cover for Volunteer organiser | |||
[[Category:Audit and Risk Committee]] | [[Category:Audit and Risk Committee]] | ||
Revision as of 09:35, 6 August 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 ARC members
- Hudson recommendation re members of ARC
- Wikimania 2014 - finances and outcomes
- Cover for Volunteer organiser