Agenda 2015-12-12: Difference between revisions
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=== Board Committee and Financial Reports (1.15pm) === | === Board Committee and Financial Reports (1.15pm) === | ||
# ARC report ( | # ARC report (included in [[Reports 2015-12-12|reports for this meeting]]) | ||
# Quarterly Financial Management Report (QFMR) | # Quarterly Financial Management Report (QFMR) | ||
# Narrative commentary for the QFMR | # Narrative commentary for the QFMR | ||
Revision as of 06:10, 10 December 2015
- Agenda for the board meeting of 12 December 2015, to be held at Development House, London
Housekeeping (10am)
- Apologies
- Declaration of interests
- Approval of minutes of the previous meeting (here)
- Matters arising
Chief Executive reports (10.15am)
- Chief Executive Quarterly Report
- Quarterly Report Card
Discussion item (11.30am)
- Fundraising Strategy Paper
Consent item (2.10)
- The online CC Annual Return 2015 (copies supplied by email) are noted.
Board In Camera Session (12.15pm)
Break for lunch (12.30pm)
Board Committee and Financial Reports (1.15pm)
- ARC report (included in reports for this meeting)
- Quarterly Financial Management Report (QFMR)
- Narrative commentary for the QFMR
- Proposed budget for 2016-17
- GovCom report (included in reports for this meeting)
Other (2.55pm)
- AOB
- Note future Meeting Dates:
- Saturday 12th March at The National Archives
- Saturday 11th June 2016
- Saturday 9th July (AGM)
- Saturday 10th and Sunday 11th September 2016 (board meeting and awayday)
- Saturday 10th December 2016