Agenda 19Sep14: Difference between revisions
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'''Agenda for Board meeting at | '''Agenda for Board meeting at Wesley's Chapel, London, Friday 19th September 2014, 10 am.''' | ||
Additional meeting. Regular items will be considered at the October meeting. | |||
===Housekeeping (10:00)=== | ===Housekeeping (10:00)=== | ||
| Line 10: | Line 10: | ||
# Declarations of interest relevant to matters on the agenda | # Declarations of interest relevant to matters on the agenda | ||
=== CE | === CE reports (10:10)=== | ||
#WMUK programme proposals 2015-16 | |||
#Q2 management accounts | |||
#2015-16 draft budget | |||
===Consent item (12:20) === | ===Consent item (12:20) === | ||
Revision as of 20:20, 17 September 2014
Agenda for Board meeting at Wesley's Chapel, London, Friday 19th September 2014, 10 am.
Additional meeting. Regular items will be considered at the October meeting.
Housekeeping (10:00)
Standing agenda items:
- Apologies for absence
- Matters arising not on the agenda
- Approval of agenda
- Declarations of interest relevant to matters on the agenda
CE reports (10:10)
- WMUK programme proposals 2015-16
- Q2 management accounts
- 2015-16 draft budget
Consent item (12:20)
Standing agenda item:
- These items are hoped to be uncontroversial matters where little debate is needed
- No items for this meeting
Other (12:20)
Standing agenda items:
- AOB
- Date of next meeting (Sat 4th October)
Break for lunch (12:30)
Board in camera session (1:00)
Standing agenda item:
- Board in camera session