Agenda 19Sep12

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This is the agenda for a telephone board meeting that will take place on 19 September 2012 at 20:00-21:30. All trustees are expected to be present. Dial-in details are on the office wiki.

Agenda[edit]

  1. Approving the Activity Plan
  2. Co-opting a new board member
  3. Administrator job description waffle the JD
  4. Robin's proposals for Wales
  5. Any other outstanding decisions from Agenda 8Sep12.