ARC Agenda 2019-06-06: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(Created page with "'''Meeting on Thursday 6th June from 5pm to 7.30pm''' '''Europoint, London''' # Present and Apologies # Declaration of interests # Approval of previous minutes # Update on...")
 
(No difference)

Latest revision as of 17:33, 29 July 2019

Meeting on Thursday 6th June from 5pm to 7.30pm

Europoint, London

  1. Present and Apologies
  2. Declaration of interests
  3. Approval of previous minutes
  4. Update on actions arising at last meeting
  5. Financials: Review of draft Annual Report and Financial Statements for year to 31.1.19; Review of draft QFMR for Q1 2019-20; Cashflow projection
  6. Report by Kingston Smith (Verity Lucas)
  7. Risks Register
  8. Bank Accounts
  9. Technology and GDPR (paper to follow)
  10. AOB
  11. Date of the next meeting