ARC Agenda 2014-09-10: Difference between revisions
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*Present | *Present | ||
*Apologies | *Apologies | ||
* | * Declarations of Interest | ||
*Minute of last ARC meeting | *Minute of last ARC meeting | ||
** Minutes of the last meeting are available at [[ARC Minutes 21May14]]. | |||
*Matters arising | *Matters arising | ||
*QMFR2 – Review of budget to match with strategic plan | *QMFR2 – Review of budget to match with strategic plan | ||
** QFMR is available by clicking [[office:File:2014-15_Q2_SoFA_Final_(trustees).xlsx|here]]. | |||
*Review of risk register | *Review of risk register | ||
** | |||
*Volunteer business cards | *Volunteer business cards | ||
*MOU from the last board meeting | *MOU from the last board meeting | ||
** This is a draft Memorandum of Understanding for accepting a Gift in Kind, which was delegated to ARC for approval on behalf of the board once legal negotiations are complete. Reliant on legal negotiations being complete. | |||
*Skill review of ARC members | *Skill review of ARC members | ||
*Hudson recommendation re members of ARC | *Hudson recommendation re members of ARC | ||
*Wikimania 2014 - finances and outcomes | *Wikimania 2014 - finances and outcomes | ||
** Paper to come | |||
* Cover for Volunteer organiser | * Cover for Volunteer organiser | ||
* In camera session for Board Members | * In camera session for Board Members | ||
* AOB | |||
[[Category:Audit and Risk Committee]] | [[Category:Audit and Risk Committee]] | ||
Revision as of 16:19, 27 August 2014
Agenda for Audit and Risk Committee 1st September 2014
- Present
- Apologies
- Declarations of Interest
- Minute of last ARC meeting
- Minutes of the last meeting are available at ARC Minutes 21May14.
- Matters arising
- QMFR2 – Review of budget to match with strategic plan
- QFMR is available by clicking here.
- Review of risk register
- Volunteer business cards
- MOU from the last board meeting
- This is a draft Memorandum of Understanding for accepting a Gift in Kind, which was delegated to ARC for approval on behalf of the board once legal negotiations are complete. Reliant on legal negotiations being complete.
- Skill review of ARC members
- Hudson recommendation re members of ARC
- Wikimania 2014 - finances and outcomes
- Paper to come
- Cover for Volunteer organiser
- In camera session for Board Members
- AOB