Talk:Agenda 8Jan13

Midas

1. Refer to:

   • Email "Action: [Fae017] Contracts and Agreements corrective and preventative action plan // was: Midas", 22 November 2012 @08:09, which recommended an independent audit of procurement records, processes and policy.
   • http://office.wikimedia.org.uk/wiki/Decisions/Payment_of_Invoice_241 where the board of trustees approved payment of an invoice for £7,898.40 without reference to an authorized existing agreement.
     • I note that the Board agreed that the invoiced services had been delivered here. Mike Peel (talk) 21:54, 2 January 2013 (UTC)
   • http://office.wikimedia.org.uk/wiki/Decisions/Train_the_Trainers_February_2013 a draft for a vote of the board of trustees.
     • This is still being drafted. Mike Peel (talk) 21:54, 2 January 2013 (UTC)