Board Standing Agenda: Difference between revisions
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The meeting ended at (time) | The meeting ended at (time) | ||
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Each year (c.June), the Board needs to arrange the AGM ([[Freegle Ltd AGM]]) so agenda items will need to be included from March to agree arrangements and the annual report. | |||
LINKS: | |||
*[[Freegle Board]] | *[[Freegle Board]] | ||
Revision as of 01:04, 7 July 2015
These are the items that usually discussed at every Board Meeting.
Minutes of the Meeting of Directors of Freegle Limited (date) at (time) by (Skype/Yahoo Group/other)
Chairman
Polling
The meeting commenced at (time)
Directors Present
Apologies for Absence
Declarations of Interest
Risk Register
Reports
Fundraising
Finance
Board Secretary
Company Secretary
Presents new Members for formal board approval each month
Volunteer Welfare
Chief Technology Officer
Media
Health and Safety
Policy
Any Other Business
Date of Next Meeting
Consent Agenda
We agreed:
(Items that have been polled on the Board Yahoo Group, with no dissent.)
The meeting ended at (time)
............
Each year (c.June), the Board needs to arrange the AGM (Freegle Ltd AGM) so agenda items will need to be included from March to agree arrangements and the annual report.
LINKS:
