Meetings/2010-01-19/Agenda/Secretary's Report

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< Meetings‎ | 2010-01-19‎ | Agenda
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  • AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming. Go-next-red.svg Carried forward
  • AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League. Go-next-red.svg Carried forward
  • AT will develop a proposal for a projector Go-next-red.svg Carried forward
  • AT to draft an email to the Foundation re problems X mark.svg Cancelled
  • AT agreed to inform the Charity Commission when we come to a conclusion on CRB checks. Yes check.svg Done
  • AT agreed to approach 9 Stone Buildings for a quote for our fundraising agreement Go-next-red.svg Carried forward
  • AT agreed to approach a second solicitor for a quote for charity status. Yes check.svg Done
  • Minutes of meetings on 30 October and 3 November are still outstanding Go-next-red.svg Carried forward
  • AT will amend the Child Protection Policy with regard to CRB checks as applicable. Yes check.svg Done Dialog ballons icon.svg Discuss
  • AT will contact the Charity Commission to update them on our child protection checks Yes check.svg Done
  • AT and MP will agree the Public Domain Day press release and send out on 29 December. Yes check.svg Done
  • AT will send the WMF setting out our interpretation of the Chapter Agreement to clear up any uncertainty regarding a drafting error. Yes check.svg Done
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