Agenda 8Jan13

This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013. Call-in details are on the office wiki

1. Apologies for absence
2. Approval of minutes of past board meetings
   1. Reports 8Jan13/Minutes review
3. Declarations of interest regarding matters on the agenda
4. Confirmation of decisions made since the last board meeting:
   1. Decision to confirm the breakdown of Stone King's services rendered in September and October 2012, and endorse the payment of £7,560 to them in lieu of their invoice, which will come from the Legal fees and Contingency budgets. For: MP, JB, Fæ, Ck, DT. Against: none. Abstain: none.
   2. Consultant to sort GLAM-WIKI conference programme. For: JB, CK, SC, DT. Against: MP, Fæ. Abstain: none.
   3. Decisions/Payment of Invoice 241. For: JB, MP, SD. Against: Fæ. Recuse: CK. Absent: DT.
   4. Decisions/To partially release the in-camera discussions of 18 Nov 2012 (in progress).
5. Chief Executive's Report.
   1. For decision.
      1. Train the Trainers.
      2. 2013-14 Programme.
      3. WiR recruitment and contracts.
   2. For information.
      1. Finance Reporting Standards, FDC Grant and reporting requirements.
      2. Strategy and Planning.
      3. Risk register.
      4. Independent Review.
      5. Trustee vacancies.
      6. The Christmas Break.
      7. Theft.
      8. Ongoing matters.

1. Trustee vacancy.
2. Finance report.
3. 2013 Budget.
4. Wikimedians in Residence.
5. QRpedia.
6. Proposed independent audit of all procurement over 1,000 pounds placed in 2012 and the status of past and future agreements with Midas Training Solutions Ltd.

   Trustees should ensure they have read the references in Talk:Agenda 8Jan13#Midas.

7. AOB.
8. Date of next meeting (9 Feb 2013, London).