0: RB - Apologies for absence (RB) 5 mins
A: Previous minutes - Richard/MP
1: Governance (RB) Finance reports, Weekly reports, Fund raiser Sub-Committee?
- How often do we report our finances. e.g. spend v. budget. exceptional spends
- Weekly report from CExec and phone call
- Fund raiser sub committee - weekly reports? Wiki or email
2: Charity Status (John invited if any actions required) - Press release? 10 mins
- Recent reports from John B indicate that we may get some news by the 4th of November but we seem to have no new news. Steve V has prepared a press release that we can move to the wiki.
3: Fundraiser - Chris - Outstanding risks? UK Banners? Press?
4: Plan A and Plan B (JD)
5: QRpedia Ownership (JD)
- Its a contract. What is the consideration? What licenses? What clauses are required?