ARC Agenda 2014-09-10

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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
  • 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