ARC Agenda 2014-09-10

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