ARC Agenda 2014-09-10

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 - "The draft Memorandum of Understanding for accepting a Gift in Kind was delegated to ARC for approval on behalf of the board once legal negotiations are complete. The board gave their sincere thanks to the donor in question for their generous donation."
• Skill review of ARC members
• Hudson recommendation re members of ARC
• Wikimania 2014 - finances and outcomes
• Cover for Volunteer organiser
• In camera session for Board Members