Agenda 2017-06-15: Difference between revisions
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#Matters arising | #Matters arising | ||
===Chief Executive reports (6. | ===Chief Executive reports (6.20pm)=== | ||
#CEO quarterly report | #CEO quarterly report | ||
#Quarter 1 2017/18 Performance Report | #Quarter 1 2017/18 Performance Report | ||
===Board Committee and Financial Reports ( | ===Board Committee and Financial Reports (6.50pm)=== | ||
#Govcom update | #Govcom update | ||
#ARC report and papers, including: | #ARC report and papers, including: | ||
*Q1 Financial Management Report | |||
*Board Commentary | |||
*Office Move - update on progress/terms of lease | |||
*Major Risks Register | |||
===Chair Election (7. | ===Chair Election (7.20pm)=== | ||
#Election of prospective Chair of the Board of Trustees | #Election of prospective Chair of the Board of Trustees | ||
===Consent items (7. | ===Consent items (7.30pm)=== | ||
#Annual Report and Accounts for 2016/17 | #Annual Report and Accounts for 2016/17 | ||
#AGM | #AGM update (to be tabled) | ||
:*Approve [[2017 Annual General Meeting/Resolutions|board resolutions]] | :*Approve [[2017 Annual General Meeting/Resolutions|board resolutions]] | ||
:*Agree [[2016 AGM/Minutes|draft minutes of 2016 AGM]], to present to the meeting | :*Agree [[2016 AGM/Minutes|draft minutes of 2016 AGM]], to present to the meeting | ||
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===AOB (8pm)=== | ===AOB (8pm)=== | ||
===Board In Camera discussion (8. | ===Board In Camera discussion (8.10pm)=== | ||
===Close (8.30pm)=== | ===Close (8.30pm)=== | ||
Latest revision as of 12:02, 15 June 2017
Board Meeting Agenda, Thursday 15th June 2017 at the Wikimedia UK Offices, starting at 6pm
Housekeeping (6pm)
- Apologies
- Declaration of interests
- Approval of minutes of the previous meeting
- Matters arising
Chief Executive reports (6.20pm)
- CEO quarterly report
- Quarter 1 2017/18 Performance Report
Board Committee and Financial Reports (6.50pm)
- Govcom update
- ARC report and papers, including:
- Q1 Financial Management Report
- Board Commentary
- Office Move - update on progress/terms of lease
- Major Risks Register
Chair Election (7.20pm)
- Election of prospective Chair of the Board of Trustees
Consent items (7.30pm)
- Annual Report and Accounts for 2016/17
- AGM update (to be tabled)
- Approve board resolutions
- Agree draft minutes of 2016 AGM, to present to the meeting