Agenda 26Jul12: Difference between revisions
Jump to navigation
Jump to search
(reminder of decision needed on pensions.) |
No edit summary |
||
| Line 35: | Line 35: | ||
*Pensions | *Pensions | ||
** Decision on pension provider and delegation of responsibility | ** Decision on pension provider and delegation of responsibility | ||
CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to admininster. | |||
'''[[Agenda 8Sep12|September meeting]]''' | '''[[Agenda 8Sep12|September meeting]]''' | ||
Revision as of 09:41, 25 July 2012
This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 8.00pm. All trustees, plus Jon and Richard, are expected to be present. Dial-in details are on the office wiki.
Chair's Report
- Report from WCA first meeting
- Any new risks,
- Review of previous risks
- QRpedia
- Actions from Arbcom ban on Fae
- Financial support for the WCA in the rest of this financial year.
5-year plan, as per 14 July discussion
Progress on 2013 activity plan
CE report
- interns
- developer post
- Chepstowpedia
- Communications Data Bill
Treasurer report
- Annual Audit
- Pensions
- Decision on pension provider and delegation of responsibility
CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to admininster.
Any other business
- Roger report at Reports 26Jul12