Agenda 8Jan13

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This will be a telephone meeting of the Board at 7.00-10.00pm on Tuesday 8 January 2013.

  1. Apologies for absence
  2. Approval of minutes of past board meetings
  3. Declarations of interest regarding matters on the agenda
  4. Confirmation of email and in-camera decisions
    1. Decision to confirm the breakdown of Stone King's services rendered in September and October 2012, and endorse the payment of £7,560 to them in lieu of their invoice, which will come from the Legal fees and Contingency budgets. For: MP, JB, Fæ, Ck, DT. Against: none. Abstain: none.
    2. Consultant to sort GLAM-WIKI conference programme (in progress)
    3. Decisions/To partially release the in-camera discussions of 18 Nov 2012 (in progress)
  5. AOB
  6. Date of next meeting
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