Board meetings: Difference between revisions

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|Thursday 30th November
|Thursday 30th November
|ARC minutes 2023-11-30
|ARC minutes 2023-11-30
|}
== 2022 Board meetings ==
{| class="wikitable" style="text-align: center;"
!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]]
[[ARC minutes 2022-03-17]]
||[[Board Minutes 2022-03-22|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]]
||[[Board Minutes 2022-09-16|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.
{| class="wikitable"
|+
!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.
{| class="wikitable"
|+
!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
|}
|}


Revision as of 09:11, 31 May 2023

Meetings and Events
Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Board meetings (archives) — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 General Meetings — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 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 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 1st March GovCom minutes 2023-03-01
Thursday 25th May GovCom minutes 2023-05-25
Tuesday 5th September GovCom minutes 2023-08-05
Wednesday 22nd November GovCom minutes 2023-11-22

ARC meetings

All meetings are from 5-7 pm.

Date Minutes
Thursday 9th March ARC minutes 2023-03-09
Tuesday 7th June ARC minutes 2023-06-07
Monday 4th September ARC minutes 2023-09-04
Thursday 30th November ARC minutes 2023-11-30

Past meetings

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