Agenda 11May13

This will be an in-person meeting of the Board at 09:00-17:00 on Saturday 11 May 2013. It will take place in London, in meeting room 2 at the Office.

1. Apologies for absence
2. Declarations of interest regarding matters on the agenda
3. Reports 11May13
   1. Activity - reporting against plan for Q1 2013
   2. Financial report for Q1 2013
   3. Risk report
   4. Progress on strategy development
4. Reports 11May13/Minutes review
5. Annual Report and Accounts for the year ending 31 Jan 2013 (GD)
6. Structure for Quarterly Financial Management Reports (GD)
7. Review of Volunteer Policy (JD)
8. Motions for AGM (hard deadline 15 May)
9. Membership approvals (MP)
10. In-camera session (Board only)
11. AOB
12. Date of next meeting
    1. Agenda 8Jun13