ARC Agenda 2014-09-10: Difference between revisions

Latest revision as of 17:13, 12 March 2015

Agenda for Audit and Risk Committee 10th September 2014 - please note re-scheduled.

Present
Apologies
Declarations of Interest
Minute of last ARC meeting
- Minutes of the last meeting are available at ARC Minutes 21May14.
Matters arising
QMFR2 – Review of budget to match with strategic plan
- QFMR is available by clicking here.
Review of risk register
Volunteer business cards
MOU from the last board meeting
- This is a draft Memorandum of Understanding for accepting a Gift in Kind, which was delegated to ARC for approval on behalf of the board once legal negotiations are complete. Reliant on legal negotiations being complete.
Skill review of ARC members
Hudson recommendation re members of ARC
Wikimania 2014 - finances and outcomes
- Paper to come
Cover for Volunteer organiser
AOB
In camera session for Board Members

Revision as of 12:56, 3 September 2014 (view source) Jon Davies (WMUK) (talk \| contribs) No edit summary Tag: Visual edit ← Older edit		Latest revision as of 17:13, 12 March 2015 (view source) MichaelMaggs (talk \| contribs) m (MichaelMaggs moved page ARC Agenda 12014-09-01 to ARC Agenda 2014-09-10 without leaving a redirect: wrong title)
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	Agenda for Audit and Risk Committee <u>10th September 2014</u> - '''please ~~not~~ re-scheduled.'''		Agenda for Audit and Risk Committee <u>10th September 2014</u> - '''please note re-scheduled.'''

	*Present		*Present