Board meetings: Difference between revisions
No edit summary |
|||
| Line 41: | Line 41: | ||
10am to 12 noon | 10am to 12 noon | ||
|AGM|| ||Online|| N/A | |AGM|| ||Online|| N/A | ||
|AGM | |AGM 2023 minutes | ||
|- | |- | ||
|Friday 16th September | |Friday 16th September | ||
| Line 128: | Line 128: | ||
(timing tbc) | (timing tbc) | ||
|AGM|| ||Online|| N/A | |AGM|| ||Online|| N/A | ||
|AGM | |[[2022 AGM/Minutes]] | ||
|- | |- | ||
|Friday 16th September | |Friday 16th September | ||
Revision as of 21:29, 30 May 2023
| 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.
2023 Board meetings
| Date | Type | Subject | Location | Reports | Minutes |
|---|---|---|---|---|---|
| Friday 25th February
9 - 11am |
Away day | Online | N/A | N/A | |
| Thurs 16th March
4 - 6.30pm |
Board | Online | GovCom minutes 2022-03-09
ARC minutes 2022-03-17 |
Minutes 2023-03-16 | |
| Friday 24th June
10 - 12.30pm Board lunch - 12.30 - 2pm |
Board | TBC | GovCom minutes 2022-06-08
ARC minutes 2022-06-07 |
Minutes 2022-06-24 | |
| Annual General Meeting
Saturday 1st July 10am to 12 noon |
AGM | Online | N/A | AGM 2023 minutes | |
| Friday 16th September | Board | Hybrid | GovCom minutes 2022-08-31
ARC minutes 2022-09-01 |
Minutes 2022-09-16 | |
| Tuesday 13th December
4 - 6.30pm |
Board | London | GovCom minutes 2022-11-23
ARC minutes 2022-11-24 |
Minutes |
GovCom meetings
All meetings are from 4-5:30pm.
| Date | Minutes |
|---|---|
| Wednesday 9th March | GovCom minutes 2022-03-09 |
| Wednesday 8th June | GovCom minutes 2022-06-08 |
| Wednesday 31st August | GovCom minutes 2022-08-31 |
| Wednesday 23rd November | GovCom minutes 2022-11-23 |
ARC meetings
All meetings are from 5-7pm.
| Date | Minutes |
|---|---|
| Thursday 17th March | ARC minutes 2022-03-17 |
| Tuesday 7th June | ARC minutes 2022-06-07 |
| Thursday 1st September | ARC minutes 2022-09-01 |
| Thursday 24th November | ARC minutes 2022-11-24 |
2022 Board meetings
| Date | Type | Subject | Location | Reports | Minutes |
|---|---|---|---|---|---|
| Friday 25th February
9 - 11am |
Away day | Online | N/A | N/A | |
| Friday 25th March
4 - 6.30pm |
Board | Online | GovCom minutes 2022-03-09 | Minutes 2022-04-22 | |
| Friday 24th June
10 - 12.30pm Board lunch - 12.30 - 2pm |
Board and lunch | TBC | GovCom minutes 2022-06-08 | Minutes 2022-06-24 | |
| Annual General Meeting
Saturday 9th July (timing tbc) |
AGM | Online | N/A | 2022 AGM/Minutes | |
| Friday 16th September
4-6:30pm |
Board | Hybrid | GovCom minutes 2022-08-31 | Minutes 2022-09-16 | |
| Tuesday 13th December
4 - 6.30pm |
Board | London | GovCom minutes 2022-11-23
ARC minutes 2022-11-24 |
Minutes 2022-12-13 |
GovCom meetings
All meetings are from 4-5:30pm.
| Date | Minutes |
|---|---|
| Wednesday 9th March | GovCom minutes 2022-03-09 |
| Wednesday 8th June | GovCom minutes 2022-06-08 |
| Wednesday 31st August | GovCom minutes 2022-08-31 |
| Wednesday 23rd November | GovCom minutes 2022-11-23 |
ARC meetings
All meetings are from 5-7pm.
| Date | Minutes |
|---|---|
| Thursday 17th March | ARC minutes 2022-03-17 |
| Tuesday 7th June | ARC minutes 2022-06-07 |
| Thursday 1st September | ARC minutes 2022-09-01 |
| Thursday 24th November | ARC minutes 2022-11-24 |
Past meetings
- 2023 Board meetings
- 2022 Board meetings
- 2021 Board Meetings
- 2020 Board Meetings
- 2019 Board Meetings
- 2018 Board Meetings
- 2017 Board Meetings
- 2016 Board Meetings
- 2015 Board Meetings
- 2014 Board Meetings
- 2012-13 Board meetings
- 2011-12 Board meetings
- 2010-11 Board meetings
- 2009-10 Board meetings
- 2008-09 Board meetings