Agenda 2015-12-12: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
(From Govcom meeting)
No edit summary
 
(4 intermediate revisions by 2 users not shown)
Line 1: Line 1:
;Notes for next agenda:
;Agenda for the board meeting of 12 December 2015, to be held at Development House, London


=== Papers===  
=== Housekeeping (10am) ===
''Govcom: Copies of the submitted online CC Annual Return 2015 should be included in the Board Papers''


=== Board committee reports ===
# Apologies
# Declaration of interests
# Approval of minutes of the previous meeting ([[Minutes 2015-09-12|here]])
# Matters arising


'''Govcom:''' see [[Reports 2015-12-12]]
=== Chief Executive reports (10.15am) ===


'''ARC:'''
# Chief Executive Quarterly Report   
# Quarterly Report Card


=== Cultural Outreach Limited ===  
=== Discussion item (11.30am) ===
Call for additional director


===Dates of 2016 board meetings ===
# Fundraising Strategy Paper
The updated list of next year's board dates is:


*Sat 12 March 2016
=== Consent item (12.10) ===
*Sat 11 June 2016
# The online CC Annual Return 2015 (copies supplied by email) are noted.
*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]]
=== 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)

Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Agenda_2015-12-12&oldid=68785"