Agenda 14Dec11

Agenda for Board meeting on 1 November 2011, by phone/Skype

Attendees

Expected:

• Roger Bamkin (Chair)
• Mike Peel
• Andrew Turvey
• Chris Keating (report only required)
• Jon Davies
• Richard (Minutes)
• Any other WMUK member that wishes to be "present" needs to contact a board member.

Agenda

Meeting expected to start at 7:30pm.

1. Apologies for absence (RB)/ Agenda
2. Governance Finance reports (AT), Weekly reports (JD), (15 mins)
   1. Management accounts; budget expenditure
3. Fundraiser - Chris - Outstanding risks? (10 mins)
   1. Adherence to the fundraising agreement
4. Status of recruitment (office manager Y; development work) (JD)
5. Readiness with other upcoming activities (Events)
6. QRpedia Ownership (Martin) (5 mins)
7. AOB
   1. (if time) proposed
8. Next Meeting - 3 January, call, Agenda. All board members + CEO + Office manager

Meeting to end by 9:30pm at the latest.