Board meetings
| Meetings and Events |
 Board meetings (archives) —  General Meetings —  Events (archives)
|
Minutes from our most recent board meetings are available below (see the archive for previous years).
- Full board meetings are held quarterly, normally in March, June, September and December.
- The Board may make decisions by means of an on-wiki vote, or via email, if there are items of urgent business between the quarterly meetings.
For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see In camera resolutions of the board.
Details of the Board's Governance Committee are also listed here.
2021 Board meetings
| Date | Type | Subject | Location | Reports | Minutes |
|---|---|---|---|---|---|
| Saturday 20th March
11am-4pm |
Board | Online | GovCom minutes 2021-02-25 | Minutes 2021-03-20 | |
| Thursday 17th June
5:30-8pm |
Board | Online | GovCom minutes 2021-05-27 | Minutes 2021-06-17 | |
| Annual General Meeting
Saturday 10th July |
AGM | Online | AGM 2021 minutes | ||
| Friday and Saturday 17th-18th Sept
(timing tbc) |
Board and away day | TBC | GovCom minutes 2021-11-01
ARC minutes 2021-11-02 |
Minutes 2021-09-17 | |
| Tuesday 14th Dec
5:30-8pm |
Board | Online | GovCom minutes 2021-11-25
ARC minutes 2021-12-02 |
Minutes 2021-12-14 |
GovCom meetings
The default date for meetings is around two to three weeks before the quarterly board meetings. All meetings are from 4-6pm.
| Date | Minutes |
|---|---|
| Thurs, 25th Feb | GovCom minutes 2021-02-25 |
| Wed, 27th May | GovCom minutes 2021-05-27 |
| Thurs, 2nd Sept | GovCom minutes 2021-11-01 |
| Thurs, 25th Nov | GovCom minutes 2021-11-25 |
ARC meetings
| Date | Minutes |
|---|---|
| Thurs, 4th Mar
(timing TBC) |
ARC minutes 2021-03-04 |
| Thurs, 3rd Jun
(timing TBC) |
ARC minutes 2021-06-03 |
| Thurs, 2nd Sept
(timing TBC) |
ARC minutes 2021-11-02 |
| Tuesday, 2nd Dec
7 - 8.30pm |
ARC minutes 2021-12-02 |
2020 Board meetings
| Date | Type | Subject | Location | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Saturday 21st March
11am-4pm |
Board | Europoint, London | Agenda 2020-03-21 | GovCom minutes 2020-02-27 | Minutes 2020-03-21 | |
| Wednesday 17th June
5:30-8pm |
Board | Online | Agenda 2020-06-17 | GovCom minutes 2020-05-20 | Minutes 2020-06-17 | |
| Saturday 18th July
(timing tbc) |
AGM | Online | AGM Minutes | |||
| Friday and Saturday 25th-26th Sept
(timing tbc) |
Board and away day | Online | Agenda 2020-09-26 | GovCom minutes 2020-11-14 | Minutes 2020-09-25 | |
| Monday 14th Dec
5:30-8pm |
Board | Online | Agenda 2020-12-14 | GovCom minutes 2020-11-26 | Minutes 2020-12-14 |
GovCom meetings
The default date for meetings is around two to three weeks before the quarterly board meetings. All meetings are from 4-6pm.
| Date | Agenda | Minutes |
|---|---|---|
| Thurs, 27th Feb | Agenda 2020-02-27 | GovCom minutes 2020-02-27 |
| Wed, 20th May | Agenda 2020-05-20 | GovCom minutes 2020-05-20 |
| Thurs, 3rd Sept | Agenda 2020-11-03 | GovCom minutes 2020-11-14 |
| Thurs, 26th Nov | Agenda 2020-11-26 | GovCom minutes 2020-11-26 |
ARC meetings
| Date | Agenda | Minutes |
|---|---|---|
| Thurs, 10th Mar
(timing TBC) |
Agenda 2020-03-10 | ARC minutes 2020-03-10 |
| Thurs, 4th Jun
(timing TBC) |
Agenda 2020-06-04 | ARC minutes 2020-06-04 |
| Thurs, 10th Sept
(timing TBC) |
Agenda 2020-11-10 | ARC minutes 2020-11-10 |
| Tuesday, 8th Dec
7 - 8.30pm |
Agenda 2020-12-03 | ARC minutes 2020-12-03 |