Agenda 19Sep14: Difference between revisions
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'''Agenda for Board meeting at | '''Agenda for Board meeting at Wesley's Chapel and Leysian Mission, 49 City Rd, London EC1Y 1AU, 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 | |||
#2015-16 draft budget | |||
===Consent item (12:20) === | ===Consent item (12:20) === | ||
Latest revision as of 09:30, 19 September 2014
Agenda for Board meeting at Wesley's Chapel and Leysian Mission, 49 City Rd, London EC1Y 1AU, 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
- 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