ARC Agenda 2018-06-06

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Present and apologies

Minutes of previous meeting and matters arising

Review and approval of QFMR for Q1

Reports

  • Review and approval of Financial Statements and Annual Report, year to 31 January 2018
  • Review of Draft Strategic Report, year to 31 January 2018
  • Audit Report

Finance procedures

  • Banking- sign off limits for staff
  • Signatory changes
  • Limit changes for the credit cards

Recruitment of new chair of ARC and a new treasurer

GDPR Update

Major Risks update

AOB