Agenda 7Dec13

From Wikimedia UK
Revision as of 10:21, 27 October 2013 by The Land (talk | contribs) (Created page with "'''Agenda for Board meeting on 7-8 December 2013 in Edinburgh.''' This agenda is currently only in outline, please add any required items or discuss them on the talk page. Ti...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

Agenda for Board meeting on 7-8 December 2013 in Edinburgh.

This agenda is currently only in outline, please add any required items or discuss them on the talk page. Timings will be added in due course.

  1. Housekeeping
    1. Welcome to new Trustees
    2. Apologies for absence
    3. Approval of minutes of the previous meeting
    4. Matters arising not on the agenda
    5. Approval of agenda
    6. Declarations of Interest Relevant to Matters on the Agenda
  1. Governance
    1. Officer roles and Committee memberships
      1. Election of Chair
      2. Audit & Risk Committee and Governance Committee memberships
    2. Membership
  1. Reports
    1. Chief Executive
      1. Q2 accounts
    2. Governance Committee Report
      1. Governance audit report
    3. Audit & Risk Committee report
  2. Consent item
Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Agenda_7Dec13&oldid=46313"