Agenda 14Sep13: Difference between revisions
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# Approval of agenda | # Approval of agenda | ||
# Declarations of Interest Relevant to Matters on the Agenda | # Declarations of Interest Relevant to Matters on the Agenda | ||
# Co-option of new Directors | |||
# Reports | # Reports | ||
## Chief Executive | ## Chief Executive | ||
### Q2 accounts | |||
###Traffic light report | ###Traffic light report | ||
###Risk report | ###Risk report | ||
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## Governance Committee Report | ## Governance Committee Report | ||
## Audit & Risk Committee report | ## Audit & Risk Committee report | ||
# Participation in EU Free Knowledge Advocacy Group | # Participation in EU Free Knowledge Advocacy Group | ||
# Volunteer Strategy | # Volunteer Strategy | ||
Revision as of 21:24, 28 August 2013
Agenda for Board meeting on 13-14 September 2013 in London.
For reports, see Reports 14Sep13.
Attendees
- Board:
- Staff:
- Guests and observers:
Agenda
- Apologies for absence
- Approval of agenda
- Declarations of Interest Relevant to Matters on the Agenda
- Co-option of new Directors
- Reports
- Chief Executive
- Q2 accounts
- Traffic light report
- Risk report
- Membership update
- Treasurer's Report
- Secretary's Report
- Governance Committee Report
- Audit & Risk Committee report
- Chief Executive
- Participation in EU Free Knowledge Advocacy Group
- Volunteer Strategy
- Wikimania 2014 update
- 2014/15 Plan and FDC bid
- 2015-2018 strategy
- Date and agenda of next meeting
- Any Other Business