Reports 7Jun14: Difference between revisions
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==Reports== | ==Reports== | ||
''All reports are public other than those relating to confidential or sensitive matters. Such reports are held on the confidential Office Wiki. | ''All reports are public other than those relating to confidential or sensitive matters. Such reports are held on the confidential Office Wiki. | ||
*[[Minutes 8Mar14|Minutes of the previous board meeting]] | |||
*[[:office:File:Draft Annual Report 2013-14 v2.pdf|Draft annual report 2013-14]] (confidential) | |||
*[[:office:Traffic light report, June 2014|Traffic light report, June 2014]] (confidential) | |||
===Board Committee reports=== | ===Board Committee reports=== | ||
| Line 14: | Line 18: | ||
====Audit and Risk Committee==== | ====Audit and Risk Committee==== | ||
*[[:office:ARC minutes 21May2014|Audit and Risk Committee minutes]] and [[:office:File:Procurement Policy draft v1.pdf|procurement policy]] (confidential) | |||
===Chief Executive reports=== | ===Chief Executive reports=== | ||
*[[:File:Understanding Wikimedia UK's reporting system, June 2014.pdf|Understanding Wikimedia UK's reporting system]] | |||
*[[:office:File:Risk report, June 2014.pdf|Risk register]] (confidential) | |||
*[[:File:Chief Executive report, June 2014.pdf|Chief Executive's report]], containing the: | |||
:*Fundraising report | |||
:*Wikipedians in Residence report | |||
*[[:office:File:WMUK plans for Wikimania 2014.pdf|Master plan for Wikimania]] (confidential) | |||
*[[:office:File:Wikimania budget estimates, June 2014.pdf|Wikimania budget]] (confidential) | |||
*[[:office:File:2014 Q1 QFMR final values.xlsx|QFMR]] (confidential) | |||
===Fundraising=== | |||
''The fundraising report is included under the CEO's report'' | |||
*[[:office:File:Memorandum of Understanding for accepting a Gift in Kind (draft).pdf|Memorandum of Understanding for accepting a Gift in Kind (draft)]] | |||
====State of Wikimedia UK==== | ====State of Wikimedia UK==== | ||
===Other reports=== | ===Other reports=== | ||
*[[:File:Living Paths report, June 2014.pdf|Wales report]] | |||
*[[:office:Decisions/New Members (07 June 2014)|List of members approved since the last board meeting]] (confidential) | |||
====Technology Committee==== | ====Technology Committee==== | ||
* | * [[IT Development/Board report 7Jun 2014]] | ||
====Education Committee==== | ====Education Committee==== | ||
[[Education Committee/Board report 7Jun 2014]] | *[[Education Committee/Board report 7Jun 2014]] | ||
====Grants Committee==== | |||
*[[:File:Grant Committee report, June 2014.pdf]] | |||
====GLAM Committee==== | |||
*The GLAM Committee met on 12th March – [[GLAM Committee Minutes 20140312|minutes]] | |||
====Trustee reports==== | ====Trustee reports==== | ||
Revision as of 11:58, 30 May 2014
This page is for reports, and links to reports, to the Board Meeting on 7 June 2014; see Agenda 7Jun14.
Reports placed on this page will be provided to the WMUK trustees in advance of the meeting both digitally (via links to this page) and also in hard copy (if posted here at least 10 days before the meeting). Nothing should be posted here that is not covered by an agenda item for the meeting.
Please ask questions on the talk page.
Reports
All reports are public other than those relating to confidential or sensitive matters. Such reports are held on the confidential Office Wiki.
- Minutes of the previous board meeting
- Draft annual report 2013-14 (confidential)
- Traffic light report, June 2014 (confidential)
Board Committee reports
Governance Committee
Audit and Risk Committee
- Audit and Risk Committee minutes and procurement policy (confidential)
Chief Executive reports
- Understanding Wikimedia UK's reporting system
- Risk register (confidential)
- Chief Executive's report, containing the:
- Fundraising report
- Wikipedians in Residence report
- Master plan for Wikimania (confidential)
- Wikimania budget (confidential)
- QFMR (confidential)
Fundraising
The fundraising report is included under the CEO's report
State of Wikimedia UK
Other reports
Technology Committee
Education Committee
Grants Committee
GLAM Committee
- The GLAM Committee met on 12th March – minutes