Agenda 2015-12-12: Difference between revisions

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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) ===


=== Cultural Outreach Limited ===
# Chief Executive Quarterly Report   
Call for additional director
# Quarterly Report Card


===Dates of 2016 board meetings ===
=== Discussion item (11.30am) ===
The updated list of next year's board dates is:


*Sat 12 March 2016
# Fundraising Strategy Paper
*Sat 11 June 2016
*Sat 9 July (AGM)
*Sat 10 and Sun 11 September 2016 (board meeting and awayday)
*Sat 10 December 2016


Details: [[Board meetings#2016 Board meetings]]
=== 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]]

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

Housekeeping (10am)

  1. Apologies
  2. Declaration of interests
  3. Approval of minutes of the previous meeting (here)
  4. Matters arising

Chief Executive reports (10.15am)

  1. Chief Executive Quarterly Report
  2. Quarterly Report Card

Discussion item (11.30am)

  1. Fundraising Strategy Paper

Consent item (12.10)

  1. 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)

  1. ARC report (included in reports for this meeting)
  2. Quarterly Financial Management Report (QFMR)
  3. Narrative commentary for the QFMR
  4. Proposed budget for 2016-17
  5. GovCom report (included in reports for this meeting)

Other (2.55pm)

  1. AOB
  2. 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)

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