Board Standing Agenda: Difference between revisions
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*[[Board Role and Remit]] | |||
*[[Board Meeting Timetable]] | |||
*[[Board Meeting Minutes]] | |||
*[mailto:directors@ilovefreegle.org Email the Board] | |||
[[Category:Freegle Board]] | [[Category:Freegle Board]] | ||
Revision as of 17:11, 9 February 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
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
