Agenda 26Mar13: Difference between revisions
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# Apologies for absence | # Apologies for absence | ||
# Declarations of interest regarding matters on the agenda | # Declarations of interest regarding matters on the agenda | ||
# (Hopefully, to note an interim decision regarding) Motions for EGM | # (Hopefully, to note an interim decision regarding) [[EGM 2013/Draft Resolutions|Motions for EGM]] | ||
# [[Governance_review/Implementation|Governance Review implementation]] - to note | # [[Governance_review/Implementation|Governance Review implementation]] - to note and discuss | ||
# Chief Executive scheme of delegation & Budget holders - proposal from GD? | # Chief Executive scheme of delegation & Budget holders - proposal from GD? | ||
# Governance Committee charter - proposal from MP/ | # [[User:Mike Peel/Governance Committee Charter|Governance Committee charter]] - proposal from MP & GD | ||
# [[Privacy Policy]] | # [[WikiConference_UK_2013/Resolutions|Resolutions for the 2013 AGM]] | ||
# [[Privacy Policy]] (being drafted by KB) | |||
# AOB | # AOB | ||
# Date of next meeting | # Date and agenda of next meeting | ||
## | ## [[Agenda 11May13]] | ||
## [[Agenda 8Jun13]] | ## [[Agenda 8Jun13]] | ||
[[Category:Board meetings 2012-13|20130327]] | [[Category:Board meetings 2012-13|20130327]] | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 01:24, 13 March 2013
This will be a telephone meeting of the Board at 7.30-9.30pm on Tuesday 26 March 2013.
- Apologies for absence
- Declarations of interest regarding matters on the agenda
- (Hopefully, to note an interim decision regarding) Motions for EGM
- Governance Review implementation - to note and discuss
- Chief Executive scheme of delegation & Budget holders - proposal from GD?
- Governance Committee charter - proposal from MP & GD
- Resolutions for the 2013 AGM
- Privacy Policy (being drafted by KB)
- AOB
- Date and agenda of next meeting