Agenda 19Sep14

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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)[edit | edit source]

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)[edit | edit source]

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

Consent item (12:20)[edit | edit source]

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)[edit | edit source]

Standing agenda items:

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

Break for lunch (12:30)[edit | edit source]

Board in camera session (1:00)[edit | edit source]

Standing agenda item:

  1. Board in camera session

Close (2:30)[edit | edit source]