Meetings/2010-01-19/Agenda/Secretary's Report: Difference between revisions
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(carry forward actions; CRB check notification to CC I know is done.) |
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* ''AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming. | * ''AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming. {{cf}} | ||
* ''AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League. | * ''AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League. {{cf}} | ||
* ''AT will develop a proposal for a projector | * ''AT will develop a proposal for a projector {{cf}} | ||
* ''AT to draft an email to the Foundation re problems | * ''AT to draft an email to the Foundation re problems {{canc}} | ||
* ''AT agreed to inform the Charity Commission when we come to a conclusion on CRB checks.{{done}} | * ''AT agreed to inform the Charity Commission when we come to a conclusion on CRB checks. {{done}} | ||
* ''AT agreed to approach 9 Stone Buildings for a quote for our fundraising agreement | * ''AT agreed to approach 9 Stone Buildings for a quote for our fundraising agreement {{cf}} | ||
* ''Minutes of meetings on [[Meetings/2009-10-30|30 October]] and [[Meetings/2009-11-03|3 November]] are still outstanding | * ''AT agreed to approach a second solicitor for a quote for charity status. {{done}} | ||
* ''Minutes of meetings on [[Meetings/2009-10-30|30 October]] and [[Meetings/2009-11-03|3 November]] are still outstanding {{cf}} | |||
* ''AT will amend the [[Child Protection Policy]] with regard to CRB checks as applicable. {{done}} {{discuss}} | |||
* ''AT will contact the Charity Commission to update them on our child protection checks {{done}} | |||
* ''AT and MP will agree the Public Domain Day press release and send out on 29 December. {{done}} | |||
* ''AT will send the WMF setting out our interpretation of the [[Chapter Agreement]] to clear up any uncertainty regarding a drafting error. {{done}} | |||
Revision as of 02:08, 12 January 2010
- Actions
- AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming.
Carried forward - AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League. Carried forward
- AT will develop a proposal for a projector Carried forward
- AT to draft an email to the Foundation re problems
Cancelled - AT agreed to inform the Charity Commission when we come to a conclusion on CRB checks.
Done - AT agreed to approach 9 Stone Buildings for a quote for our fundraising agreement Carried forward
- AT agreed to approach a second solicitor for a quote for charity status. Done
- Minutes of meetings on 30 October and 3 November are still outstanding Carried forward
- AT will amend the Child Protection Policy with regard to CRB checks as applicable. Done
Discuss - AT will contact the Charity Commission to update them on our child protection checks Done
- AT and MP will agree the Public Domain Day press release and send out on 29 December. Done
- AT will send the WMF setting out our interpretation of the Chapter Agreement to clear up any uncertainty regarding a drafting error. Done
