ARC Agenda 2019-03-07

From Wikimedia UK
Jump to navigation Jump to search

Meeting on Thursday 7th March from 3pm to 5pm

Europoint, London

  1. Present and Apologies
  2. Approval of previous minutes
  3. Update on actions arising at last meeting
  4. Financials: Review of draft QFMR for Q4/year end, Revised budget for 2019/20
  5. Delegated Authorities
  6. Major Risks Register
  7. Finance Policy
  8. Pensions (oral update)
  9. Technology (oral update)
  10. GDPR (oral update)
  11. AOB
  12. Date of the next meeting