Agenda 2015-12-12

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Agenda for the board meeting of 12 December 2015, to be held at Development House, London

Housekeeping (10am)[edit | edit source]

  1. Apologies
  2. Declaration of interests
  3. Approval of minutes of the previous meeting (here)
  4. Matters arising

Chief Executive reports (10.15am)[edit | edit source]

  1. Chief Executive Quarterly Report
  2. Quarterly Report Card

Discussion item (11.30am)[edit | edit source]

  1. Fundraising Strategy Paper

Consent item (12.10)[edit | edit source]

  1. The online CC Annual Return 2015 (copies supplied by email) are noted.

Board In Camera Session (12.15pm)[edit | edit source]

Break for lunch (12.30pm)[edit | edit source]

Board Committee and Financial Reports (1.15pm)[edit | edit source]

  1. ARC report (included in reports for this meeting)
  2. Quarterly Financial Management Report (QFMR)
  3. Narrative commentary for the QFMR
  4. Proposed budget for 2016-17
  5. GovCom report (included in reports for this meeting)

Other (2.55pm)[edit | edit source]

  1. AOB
  2. Note future Meeting Dates:
  • Saturday 12th March at The National Archives
  • Saturday 11th June 2016
  • Saturday 9th July (AGM)
  • Saturday 10th and Sunday 11th September 2016 (board meeting and awayday)
  • Saturday 10th December 2016

Close (3.00pm)[edit | edit source]