View source for WikiConference UK 2013/AGM Minutes

{{MinutesPending}}
These are the minutes of the Wikimedia UK Annual General Meeting 2013, which was held on Saturday 8 June 2013 between 13:34 and 15:47 at Deans Sport and Leisure Centre, Lincoln.

==Attendees==
{{TOCright}}

About 30 people including

Trustees:
*Chris Keating [CK] (Chair)
*Mike Peel [MP] (Secretary)
*Doug Taylor [DT]
*Greyham Dawes [GD] (Treasurer)
*Ashley Van Haeften [Fae]
*Saad Choudri [SC]

WikiConference UK attendees

Tellers:
*James Farrer [JF]
*Richard Symonds [RS]

Named member:
*Harry Burt [HB]
*Richard Farmbrough [RF]
*Ivan Hartley [IH]
*Alastair McCapra [AM]
*Harry Mitchell [HJ]

Minutes:
*Richard Nevell [RN]

xx people voted by proxy.

The meeting started at 13:34.

==Approval of minutes==
MP put the minutes of the [[WikiConference UK 2012/AGM Minutes|2012 AGM]] and [[EGM 2013/Minutes|2013 EGM]] forward for approval. JF noted that the EGM minutes have broken out proxy votes, which is a departure from how previous votes were recorded, and that he feels that this is an unnecessary complication. MP feels this is extra information rather than missing information, so does not think that any changes to the existing minutes are needed. MP moved to vote for approval of minutes, seconded by CK.

{{decision}} The minutes were approved. At the meeting, there were 16 in favour, 4 abstained, and 0 opposed. (Proxy votes TBC.)

==Election of board members==
JF explained the voting system. Each candidate gave a three minute speech on their candidacy, except for Christopher John Allen, Ade Arogundade and Joseph Seddon, who were absent.

:''Videos of the candidate statements to follow.''

Candidates that were present at the meeting were asked questions by members at the meeting. Ballot papers were distributed, and members voted on the nine candidates. Vote counting began at 14:53.

==Board report==
The board report began at 14:54 and was delivered by CK. While it has been a challenging year, CK highlighted that there have been positive aspects such as Training for Trainers and increased number of outreach events. The Hudson Review made many recommendations, which are currently being put in place, with a high level of scrutiny from the Wikimedia movement. Structural changes to co-option and delegation have been voted on (at the [[EGM 2013]]) and implemented. Wikimania 2014 will be held in London, the five year strategy is nearing completion, and there is discussion about the relationship between the board, staff, members, and community. CK concluded by thanking DT for acting as Vice Chair, MP as Sceretary, John Byne and GD for acting as Treasurers. SC for accepting co-option, Fae and Roger Bamkin for acting as Trustees, and Jocelyn Upendran for her work as a Trustee.

CK opened the floor to questions. Yaris678 asked whether draft five year plan was the work of the board, or the community and chief executive. CK said that while the Board does not write the strategy, it discusses it and asks the CE to develop one with community input to then be presented to the Board so are therefore responsible for the content. Dan Garry asked what can the Board do to support volunteers run activities. CK said that the charity is eager to support people in outreach activities. JD said that WMUK website could be better organised so volunteers are better able to use it.

==Finance report==
Delivered by GD. 2012-13 was WMUK’s first full year as a charity. Accounts for this year will be published on Charity Commission’s website. When 2012-13 annual report and audited accounts are approved they will be filed and circulated to membership per company law. In future AGM will be later in the year so that audited accounts can be circulated to membership before AGM so the membership can ask questions if they so wish.

:''Figures to follow once video is reviewed''

Budget for 2013-14 FY is some £750,000. Management report from Governance Committee due in July. Have been working through recommendations of Hudson review. Audit and Risk Committee was created as a result and met in April (GovComm also created to ensure we follow best governance practices). GD opened the floor to questions.

RF observed that current run rate exceeds income when excluding Foundation grant. Is there a plan in case WMF decides to withdraw funding? GD responded that we need to ensure we maintain a good relationship with the WMF to ensure the Foundation will not withdraw funding. If we perform well WMF are unlikely to withdraw funding. JD observed that the creation of the FDC this year meant we submit a bid to the worldwide community which ensure. KB will also look into different sources of funding to support the charity.

AM asks that was the rapid expansion last year expected? GD notes that project slippage meant not as much was carried out, so cost was less than expected. The governance changes mean that we should be able to carry out more activities. JD suggested that while last year we underspent, this year we are likely to spend to profile.

HJ felt the governance review treated WMUK as a mature, long-established charity and asked whether that was appropriate. CK responded that while the charity is new we have a large budget and use a well-known trademark, so need to be held to high standards.

==Resolutions==
MP explained the three resolutions that are being put to the members.

=== Resolution 1: A motion to appoint board members ===
There were no questions and after the motion went to a vote
Aye: Lots
Nay: 0
Abstain: 0
Passed unanimously

=== Resolution 2: A motion to set membership fees ===
Martin Poulter asked if we had membership organisations. The answer from MP was that we do not. 
IH suggested we should approach organisations we have good relationships about becoming members. GD suggested there are legal concerns with this.
Aye: Lots
Nay: 0
Abstain:  0
Passed unanimously

=== Resolution 3: A motion to appoint auditors ===

This motion is to reappoint UHY Hacker Young as auditors. GD noted that UHY have been extremely supportive and they have his recommendation. Fae asked GD that whether we will have an open procurement process after the next AGM. GD replied that we will. RF asked what the fee for the audit was. GD answered £6,000 (normal for this level of charity).
Aye:  Lots
Nay: 0
Abstain: 0
Passed unanimously.

==Election results==
Saad Choudri, Michael Maggs, Greyham Dawes, and Alastair McCapra were elected. The details of the election follow.

44 votes were cast, of which 3 were blank ballots resulting in 41 valid votes. The threshold for election is (41/5) = 8.20.

===First stage – count of first preferences===

First preferences were as follows:
{| class="wikitable sortable"
|-
|Christopher John Allen||1
|-
|Ade Arogundade||0
|-
|Saad Choudri||16
|-
|Greyham Dawes||4
|-
|Vasileios Kospanos||1
|-
|Michael N Maggs||9
|-
|Alastair Sasaki McCapra||2
|-
|Geri McLeary||3
|-
|Joseph Seddon||5
|}
'''Saad Choudri and Michael Maggs have reached the threshold and are ELECTED.'''

===Second stage – transfer of surplus votes from Choudri===
{| class="wikitable sortable"
|-
|Christopher John Allen||1||+0||=1
|-
|Ade Arogundade||0||+0||=0
|-
|Saad Choudri||16||-7.80||=8.2
|-
|Greyham Dawes||4||+3.84||=7.84
|-
|Vasileios Kospanos||1||+0.48||=1.48
|-
|Michael N Maggs||9|| ||=9
|-
|Alastair Sasaki McCapra||2||+1.92||3.92
|-
|Geri McLeary||3||+0.96||3.96
|-
|Joseph Seddon||5||+0.48||5.48
|-
|Exhausted ballots|| ||+0.12||0.12
|}
'''Christopher John Allen, Ade Arogundade and Vasileios Kospanos are eliminated.

===Third stage – transfer of votes from Allen, Arogundade and Kospanos===
{| class="wikitable sortable"
|-
|Christopher John Allen||1||-1||0
|-
|Ade Arogundade||0||-0||0
|-
|Saad Choudri||8.20|| ||Elected at first stage
|-
|Greyham Dawes||7.84||+2.00||9.84
|-
|Vasileios Kospanos||1.48||-1.48||0
|-
|Michael N Maggs||9|| ||Elected at first stage
|-
|Alastair Sasaki McCapra||3.92||+0.48||4.40
|-
|Geri McLeary||3.96||+0||3.96
|-
|Joseph Seddon||5||+0.48||5.48
|-
|Exhausted ballots||0.12||+0||0.12
|}
'''Greyham Dawes has reached the threshold and is ELECTED.

===Fourth stage – transfer of surplus votes from Dawes===
{| class="wikitable sortable"
|-
|Christopher John Allen||||||eliminated at second stage
|-
|Ade Arogundade||||||eliminated at second stage
|-
|Saad Choudri||8.20|| ||Elected at first stage
|-
|Greyham Dawes||8.20||-1.64||8.20
|-
|Vasileios Kospanos||||||eliminated at second stage
|-
|Michael N Maggs||9|| ||Elected at first stage
|-
|Alastair Sasaki McCapra||4.40||+0.82||5.22
|-
|Geri McLeary||3.96||-3.00||0.96
|-
|Joseph Seddon||5.48||+0||6.30
|-
|Exhausted ballots||0.12||+0||0.12
|}
'''Geri McLeary is eliminated.

===Fifth stage – transfer of votes from McLeary===
{| class="wikitable sortable"
|-
|Christopher John Allen||||||eliminated at second stage
|-
|Ade Arogundade||||||eliminated at second stage
|-
|Saad Choudri||8.20|| ||Elected at first stage
|-
|Greyham Dawes||8.20||-1.64||Elected at third stage
|-
|Vasileios Kospanos||||||eliminated at second stage
|-
|Michael N Maggs||9|| ||Elected at first stage
|-
|Alastair Sasaki McCapra||5.22||+3.00||8.22
|-
|Geri McLeary||||||eliminated at third stage
|-
|Joseph Seddon||6.30||+0||6.30
|-
|Exhausted ballots||0.12||+0||0.12
|}
'''Alastair Sasaki McCapra has reached the threshold and is ELECTED. Joseph Seddon is defeated.

== Close ==

Meeting closed at 15:47

[[Category:WikiConference UK 2013]]