Agenda 2015-07-04

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Agenda for Board meeting at Development House, Leonard Street, London, Saturday 4th July 2015, 10 am.

Housekeeping (10:00)[edit | edit source]

Standing agenda items:

  1. Apologies for absence
  2. Approval of minutes of the previous meeting
  3. Matters arising not on the agenda
  4. Approval of agenda
  5. Declarations of interest relevant to matters on the agenda

Office in camera session (10:10)[edit | edit source]

Standing agenda item:

  1. Chief Executive confidential reports
  2. CEO recruitment process
  3. Board development
  4. New members
  5. Any other confidential matters

Chief Executive reports (11:15 )[edit | edit source]

Standing agenda items and other papers:

  1. CE quarterly report
  2. Quarterly report card
  3. Quarterly Financial Management Report (QFMR)
  4. Risks register

Board committee reports (12:45 )[edit | edit source]

Standing agenda items:

  1. Govcom report
  2. ARC report

Break for lunch (1:00)[edit | edit source]

Board in camera session (1:45 )[edit | edit source]

Standing agenda item:

  1. Board in camera session

Various (2:15 )[edit | edit source]

Other reports (3:10 )[edit | edit source]

Standing agenda items:

  • Note: any requests for a board decision should come via the CEO and should be included in the CEO's report.
  1. Technology Committee
  2. Education Committee
  3. GLAM Committee
  4. Grants Committee

Consent item (3:15 )[edit | edit source]

Standing agenda item:

  • None so far

Other (3:25 )[edit | edit source]

Standing agenda items:

  1. AOB
  2. Date of next meeting - 12th September, Bodleian Library, Oxford

Close ( 3:30)[edit | edit source]

See also[edit | edit source]