ARC Agenda 2014-09-10
(Redirected from ARC Agenda 1Sep14)
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Agenda for Audit and Risk Committee 10th September 2014 - please note re-scheduled.
- Present
- Apologies
- Declarations of Interest
- Minute of last ARC meeting
- Minutes of the last meeting are available at ARC Minutes 21May14.
- Matters arising
- QMFR2 – Review of budget to match with strategic plan
- QFMR is available by clicking here.
- Review of risk register
- Volunteer business cards
- MOU from the last board meeting
- This is a draft Memorandum of Understanding for accepting a Gift in Kind, which was delegated to ARC for approval on behalf of the board once legal negotiations are complete. Reliant on legal negotiations being complete.
- Skill review of ARC members
- Hudson recommendation re members of ARC
- Wikimania 2014 - finances and outcomes
- Paper to come
- Cover for Volunteer organiser
- AOB
- In camera session for Board Members