Board meetings: Difference between revisions

Revision as of 21:46, 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	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 2023-03-09 ARC minutes 2023-03-17	Minutes 2023-03-16
Friday 16th June 10 - 12.30pm Board lunch - 12.30 - 2pm	Board	Online	GovCom minutes 2023-06-08 ARC minutes 2023-06-07	Minutes 2023-06-16
Annual General Meeting Saturday 1st July 10am to 12 noon	AGM	Online	N/A	AGM 2023 minutes
Friday 15th September 9.30 - 12.00pm	Board	Hybrid	GovCom minutes 2023-08-31 ARC minutes 2023-09-01	Minutes 2023-09-15
Wednesday 13th December 4 - 6.30 pm	Board	London	GovCom minutes 2023-11-23 ARC minutes 2023-11-24	Minutes 2023-12-13

GovCom meetings

All meetings are from 4-5:30 pm.


Date	Minutes
Wednesday 9th March	GovCom minutes 2023-03-09
Wednesday 8th June	GovCom minutes 2023-06-08
Wednesday 31st August	GovCom minutes 2023-08-31
Wednesday 23rd November	GovCom minutes 2023-11-23

ARC meetings

All meetings are from 5-7 pm.


Date	Minutes
Thursday 17th March	ARC minutes 2023-03-17
Tuesday 7th June	ARC minutes 2023-06-07
Thursday 1st September	ARC minutes 2023-09-01
Thursday 24th November	ARC minutes 2023-11-24

2022 Board meetings

Date	Type	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 ARC minutes 2022-03-17	Minutes 2022-04-22
Friday 24th June 10 - 12.30pm Board lunch - 12.30 - 2pm	Board and lunch	TBC	GovCom minutes 2022-06-08 ARC minutes 2022-06-07	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 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 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

@@ Line 21: / Line 21: @@
 |Thurs 16th March
 - 6.30pm
-|Board||  ||Online||GovCom minutes 2022-03-09
+|Board||  ||Online||GovCom minutes 2023-03-09
-ARC minutes 2022-03-17
+ARC minutes 2023-03-17
 ||[[Minutes 2023-03-16]]
 |-
-|Friday 24th June
+|Friday 16th June
 - 12.30pm
@@ Line 31: / Line 31: @@
 |Board
 |
-|TBC
+|Online
-|GovCom minutes 2022-06-08
+|GovCom minutes 2023-06-08
-ARC minutes 2022-06-07
+ARC minutes 2023-06-07
-|Minutes 2022-06-24
+|Minutes 2023-06-16
 |-
 |Annual General Meeting
@@ Line 43: / Line 43: @@
 |AGM 2023 minutes
 |-
-|Friday 16th September
+|Friday 15th September
+.30 - 12.00pm
 |Board||
-||Hybrid||GovCom minutes 2022-08-31
+||Hybrid||GovCom minutes 2023-08-31
-ARC minutes 2022-09-01
+ARC minutes 2023-09-01
-||Minutes 2022-09-16
+||Minutes 2023-09-15
 |-
-|Tuesday 13th December
+|Wednesday 13th December
-- 6.30pm
+- 6.30 pm
-||Board||  ||London||GovCom minutes 2022-11-23
+||Board||  ||London||GovCom minutes 2023-11-23
-ARC minutes 2022-11-24
+ARC minutes 2023-11-24
-||Minutes
+||Minutes 2023-12-13
 |}
 == GovCom meetings ==
-All meetings are from 4-5:30pm.
+All meetings are from 4-5:30 pm.
 {| class="wikitable"
 |+
@@ Line 65: / Line 66: @@
 |-
 |Wednesday 9th March
-|[[GovCom minutes 2022-03-09]]
+|[[GovCom minutes 2022-03-09|GovCom minutes 2023-03-09]]
 |-
 |Wednesday 8th June
-|[[GovCom minutes 2022-06-08]]
+|[[GovCom minutes 2022-06-08|GovCom minutes 2023-06-08]]
 |-
 |Wednesday 31st August
-|[[GovCom minutes 2022-08-31]]
+|[[GovCom minutes 2022-08-31|GovCom minutes 2023-08-31]]
 |-
 |Wednesday 23rd November
-|[[GovCom minutes 2022-11-23]]
+|[[GovCom minutes 2022-11-23|GovCom minutes 2023-11-23]]
 |}
 == ARC meetings ==
-All meetings are from 5-7pm.
+All meetings are from 5-7 pm.
 {| class="wikitable"
 |+
@@ Line 85: / Line 86: @@
 |-
 |Thursday 17th March
-|[[ARC minutes 2022-03-17]]
+|[[ARC minutes 2022-03-17|ARC minutes 2023-03-17]]
 |-
 |Tuesday 7th June
-|[[ARC minutes 2022-06-07]]
+|[[ARC minutes 2022-06-07|ARC minutes 2023-06-07]]
 |-
 |Thursday 1st September
-|ARC minutes 2022-09-01
+|ARC minutes 2023-09-01
 |-
 |Thursday 24th November
-|ARC minutes 2022-11-24
+|ARC minutes 2023-11-24
 |}

Board meetings: Difference between revisions

Revision as of 21:46, 30 May 2023

Contents

2023 Board meetings

GovCom meetings

ARC meetings

2022 Board meetings

GovCom meetings

ARC meetings

Past meetings

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Board meetings: Difference between revisions

Revision as of 21:46, 30 May 2023

2023 Board meetings

GovCom meetings

ARC meetings

2022 Board meetings

GovCom meetings

ARC meetings

Past meetings

Navigation menu

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