ARC Agenda 2018-06-06

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Present and apologies[edit | edit source]

Minutes of previous meeting and matters arising[edit | edit source]

Review and approval of QFMR for Q1[edit | edit source]

Reports[edit | edit source]

  • 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[edit | edit source]

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

Recruitment of new chair of ARC and a new treasurer[edit | edit source]

GDPR Update[edit | edit source]

Major Risks update[edit | edit source]

AOB[edit | edit source]