Agenda 7Dec13

Agenda for Board meeting on 7-8 December 2013 in Edinburgh.

This agenda is currently only in outline; please add any required items or discuss them on the talk page. Timings will be added in due course.

In camera sessions

Standing agenda items

1. Board in camera session
2. Office in camera session

Introduction

1. Welcome to new Trustees

Housekeeping

Standing agenda items

1. Apologies for absence
2. Approval of minutes of the previous meeting
3. Matters arising not on the agenda
4. Approval of agenda
5. Declarations of Interest Relevant to Matters on the Agenda

Governance

1. Officer roles and Committee memberships
   1. Election of Chair
   2. Audit & Risk Committee and Governance Committee memberships

Reports

Board committee reports

Standing agenda items

1. Governance Committee Report
2. Audit & Risk Committee report

Trustee reports

1. Protecting the charity against entryism (AM & MM). See report

Other committee and volunteer reports

1. Technology Committee
2. Education Committee
3. GLAM Committee
4. Conference Committee
   1.  Wikimania 2014
5. Grants Panel

Staff reports

1. Chief Executive
   1. Q2 accounts
   2. PQASSO review for information

Other

Standing agenda items

1. Consent item
2. AOB
3. Date of next meeting