Agenda 2015-12-12: Difference between revisions

Latest revision as of 11:36, 10 December 2015

Agenda for the board meeting of 12 December 2015, to be held at Development House, London

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-;Notes for next agenda:
+;Agenda for the board meeting of 12 December 2015, to be held at Development House, London
-=== Board committee reports ===
+=== Housekeeping (10am) ===
-'''Govcom:''' see [[Reports 2015-12-12]]
+# Apologies
+# Declaration of interests
+# Approval of minutes of the previous meeting ([[Minutes 2015-09-12|here]])
+# Matters arising
-'''ARC:'''
+=== Chief Executive reports (10.15am) ===
+# Chief Executive Quarterly Report
+# Quarterly Report Card
+=== Discussion item (11.30am) ===
+# Fundraising Strategy Paper
+=== Consent item (12.10) ===
+# 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 2015-12-12|reports for this meeting]])
+# Quarterly Financial Management Report (QFMR)
+# Narrative commentary for the QFMR
+# Proposed budget for 2016-17
+# GovCom report (included in [[Reports 2015-12-12|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
+=== Close (3.00pm) ===
+[[Category:Board]]
+[[Category:Board meetings 2015-16]]