ARC Agenda 2014-09-10: Difference between revisions
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Revision as of 10:19, 21 August 2014
Agenda for Audit and Risk Committee 1st September 2014
- Present
- Apologies
- declaration of interests
- Minute of last ARC meeting
- Matters arising
- QMFR2 – Review of budget to match with strategic plan
- Review of risk register
- Volunteer business cards
- MOU from the last board meeting
- Skill review of ARC members
- Hudson recommendation re members of ARC
- Wikimania 2014 - finances and outcomes
- Cover for Volunteer organiser