Agenda for 28 January 2023 meeting

Agenda for 28th January board meeting
Meeting to be held at 4:00 pm on Saturday 24th September 2022 at #autscape

1. Approvals

1.1 Final draft of the Minutes of the Board meeting held on 3rd December 2022 posted to the list again on 20th December 2022

2. Ratifications

No Ratifications

3. Proposals
Awaiting Elaine

4. Follow-ups

4.1 Training for IRC meeting facilitators (Martijn)

4.2 High Net Worth (Richard)

Action – more info from Richard needed.

Fundraising Role – need further development and strategy update. We have to be careful if appointing someone external to Board to help with Board work.

It was suggested we have an external person with 1 or 2 people from the Board as a small team to do fundraising. Heta would like to be involved in Fundraising.

Elaine is writing a job description for Fundraising Coordinator.

4.3 Code of conduct for Board Members (Elaine)

4.4 Minutes to be uploaded to website (Martijn)

4.5 Communication from President of Inclusion Europe (Heta)

4.6 Data Protection Policy (Elaine)

4.7 Inviting POC speaker (James?)

4.8 Handbook/Manual (James)

4.9 Paying in Installments (Richard?)

5. Role reports

5.1 The Chair

5.2 Company Secretary

5.3 Treasurer

5.4 Tech coordinator

6. AOB