Editing Minutes 2013-03-26

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DT moved this to a vote, with the following caveats: 1. that the charter be accepted (which it was, ''[http://en.wiktionary.org/wiki/nemine_contradicente nemine contradicente]'' - MP abstained), 2. to determine the membership of the committee as a provisional committee, and that DT (as temporary chair), GD and Fae have agreed to be those members, and 3. that we will review the workings of this committee at the board meeting prior to the AGM on 11 May 2013, and 4. that Andrew Turvey will be invited on as an observer.
 
DT moved this to a vote, with the following caveats: 1. that the charter be accepted (which it was, ''[http://en.wiktionary.org/wiki/nemine_contradicente nemine contradicente]'' - MP abstained), 2. to determine the membership of the committee as a provisional committee, and that DT (as temporary chair), GD and Fae have agreed to be those members, and 3. that we will review the workings of this committee at the board meeting prior to the AGM on 11 May 2013, and 4. that Andrew Turvey will be invited on as an observer.
 
:Support: DT, Fae, GD, MP
 
:Support: DT, Fae, GD, MP
:Abstain: none
+
:Abstain:  
:Oppose: none
+
:Oppose:
  
 
:{{decision}} The Audit and Risk Committee was created
 
:{{decision}} The Audit and Risk Committee was created

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