ARC Agenda 2014-09-10: Difference between revisions
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** Paper to come | ** Paper to come | ||
* Cover for Volunteer organiser | * Cover for Volunteer organiser | ||
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* In camera session for Board Members | * In camera session for Board Members | ||
[[Category:Audit and Risk Committee]] | [[Category:Audit and Risk Committee]] | ||
Revision as of 12:54, 3 September 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
- AOB
- In camera session for Board Members