Board Standing Agenda

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

http://polls.modtools.org/

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)

Links