Agenda 19Sep14

Agenda for Board meeting at Wesley's Chapel and Leysian Mission, 49 City Rd, London EC1Y 1AU, Friday 19th September 2014, 10 am.

Additional meeting. Regular items will be considered at the October meeting.

Housekeeping (10:00)

Standing agenda items:

1. Apologies for absence
2. Matters arising not on the agenda
3. Approval of agenda
4. Declarations of interest relevant to matters on the agenda

CE reports (10:10)

1. WMUK programme proposals 2015-16
2. 2015-16 draft budget

Consent item (12:20)

Standing agenda item:

• These items are hoped to be uncontroversial matters where little debate is needed

1. No items for this meeting

Other (12:20)

Standing agenda items:

1. AOB
2. Date of next meeting (Sat 4th October)

Board in camera session (1:00)

Standing agenda item:

1. Board in camera session