ARC Agenda 2014-09-10

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Revision as of 10:19, 21 August 2014 by 86.166.156.41 (talk) (Addition to agenda)
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Agenda for Audit and Risk Committee 1st September 2014

  • Present
  • Apologies
  • declaration of interests
  • Minute of last ARC meeting
  • Matters arising
  • QMFR2 – Review of budget to match with strategic plan
  • Review of risk register
  • Volunteer business cards
  • MOU from the last board meeting
  • Skill review of ARC members
  • Hudson recommendation re members of ARC
  • Wikimania 2014 - finances and outcomes
  • Cover for Volunteer organiser
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