Agenda 2015-07-04: Difference between revisions
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# Any other confidential matters | # Any other confidential matters | ||
===Chief Executive reports ( )=== | ===Chief Executive reports (11:15 )=== | ||
''Standing agenda items and other papers:'' | ''Standing agenda items and other papers:'' | ||
# CE quarterly report | # CE quarterly report | ||
| Line 25: | Line 25: | ||
# Risks register | # Risks register | ||
===Board committee reports ( )=== | ===Board committee reports (12:45 )=== | ||
''Standing agenda items:'' | ''Standing agenda items:'' | ||
# Govcom report | # Govcom report | ||
| Line 32: | Line 32: | ||
===''Break for lunch (1:00)''=== | ===''Break for lunch (1:00)''=== | ||
=== Board in camera session ( )=== | === Board in camera session (1:45 )=== | ||
''Standing agenda item:'' | ''Standing agenda item:'' | ||
# Board in camera session | # Board in camera session | ||
===Various ( ) === | ===Various (2:15 ) === | ||
* Annual report and accounts | * Annual report and accounts | ||
* Preparation for [[2015 Annual General Meeting]] | * Preparation for [[2015 Annual General Meeting]] | ||
** Discussion of [[2015 Annual General Meeting/Resolutions|Resolutions]] | |||
* [[Volunteer strategy consultation 2015]] | * [[Volunteer strategy consultation 2015]] | ||
===Other reports ( )=== | ===Other reports (3:10 )=== | ||
''Standing agenda items:'' | ''Standing agenda items:'' | ||
*''Note: any requests for a board decision should come via the CEO and should be included in the CEO's report.'' | *''Note: any requests for a board decision should come via the CEO and should be included in the CEO's report.'' | ||
| Line 50: | Line 51: | ||
# Grants Committee | # Grants Committee | ||
===Consent item ( ) === | ===Consent item (3:15 ) === | ||
''Standing agenda item:'' | ''Standing agenda item:'' | ||
* | * None so far | ||
===Other (3:25 ) === | |||
===Other ( ) === | |||
''Standing agenda items:'' | ''Standing agenda items:'' | ||
# AOB | # AOB | ||
# Date of next meeting - 12th September, Bodleian Library, Oxford | # Date of next meeting - 12th September, Bodleian Library, Oxford | ||
===''Close ( )''=== | ===''Close ( 3:30)''=== | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 16:19, 27 June 2015
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Agenda for Board meeting at Development House, Leonard Street, London, Saturday 4th July 2015, 10 am.
Housekeeping (10:00)
Standing agenda items:
- Apologies for absence
- Approval of minutes of the previous meeting
- Matters arising not on the agenda
- Approval of agenda
- Declarations of interest relevant to matters on the agenda
Office in camera session (10:10)
Standing agenda item:
- Chief Executive confidential reports
- CEO recruitment process
- Board development
- New members
- Any other confidential matters
Chief Executive reports (11:15 )
Standing agenda items and other papers:
- CE quarterly report
- Quarterly report card
- Quarterly Financial Management Report (QFMR)
- Risks register
Board committee reports (12:45 )
Standing agenda items:
- Govcom report
- ARC report
Break for lunch (1:00)
Board in camera session (1:45 )
Standing agenda item:
- Board in camera session
Various (2:15 )
- Annual report and accounts
- Preparation for 2015 Annual General Meeting
- Discussion of Resolutions
Other reports (3:10 )
Standing agenda items:
- Note: any requests for a board decision should come via the CEO and should be included in the CEO's report.
- Technology Committee
- Education Committee
- GLAM Committee
- Grants Committee
Consent item (3:15 )
Standing agenda item:
- None so far
Other (3:25 )
Standing agenda items:
- AOB
- Date of next meeting - 12th September, Bodleian Library, Oxford