Agenda 2019-09-20: Difference between revisions
(Created page with "'''Board meeting, Wikimedia UK''' To be held at Eynsham Hall, Oxfordshire Friday 20th September 2019 '''AGENDA''' Arrive and check in to Eynsham Hall from 2.30pm Meetin...") |
No edit summary |
||
| Line 13: | Line 13: | ||
'''Housekeeping (6.00pm)''' | '''Housekeeping (6.00pm)''' | ||
# Present, Apologies and Introductions, including a welcome to new trustees | #Present, Apologies and Introductions, including a welcome to new trustees | ||
# Declaration of interests | #Declaration of interests | ||
# Review and Approval of minutes of the previous meeting | #Review and Approval of minutes of the previous meeting | ||
# Matters arising | #Matters arising | ||
'''Executive Reports (6.30pm)''' | '''Executive Reports (6.30pm)''' | ||
5. CEO quarterly report (LCR) | |||
6. Highlights from Quarterly Performance Report (LCR) | |||
'''Board Committee and Financial Reports (7pm)''' | '''Board Committee and Financial Reports (7pm)''' | ||
7. Report from Govcom (including draft minutes) | |||
8. Report from ARC, with reference to the following papers: | |||
* Draft minutes | *Draft minutes | ||
* Q2 Financial Management Report | *Q2 Financial Management Report | ||
* Finance Commentary | *Finance Commentary | ||
* Risks Register | *Risks Register | ||
* Draft Remuneration and Pensions Policy | *Draft Remuneration and Pensions Policy | ||
'''Board Appointments (7.45pm)''' | '''Board Appointments (7.45pm)''' | ||
| Line 39: | Line 40: | ||
'''Consent items (7.50pm)''' | '''Consent items (7.50pm)''' | ||
9. Remuneration and Pensions Policy | |||
'''AOB (7.55pm)''' | '''AOB (7.55pm)''' | ||
Latest revision as of 16:53, 12 November 2019
Board meeting, Wikimedia UK
To be held at Eynsham Hall, Oxfordshire
Friday 20th September 2019
AGENDA
Arrive and check in to Eynsham Hall from 2.30pm
Meeting will start at 6pm in the Lacey Room, with tea and coffee available from 5.45pm
Housekeeping (6.00pm)
- Present, Apologies and Introductions, including a welcome to new trustees
- Declaration of interests
- Review and Approval of minutes of the previous meeting
- Matters arising
Executive Reports (6.30pm)
5. CEO quarterly report (LCR)
6. Highlights from Quarterly Performance Report (LCR)
Board Committee and Financial Reports (7pm)
7. Report from Govcom (including draft minutes)
8. Report from ARC, with reference to the following papers:
- Draft minutes
- Q2 Financial Management Report
- Finance Commentary
- Risks Register
- Draft Remuneration and Pensions Policy
Board Appointments (7.45pm)
Consent items (7.50pm)
9. Remuneration and Pensions Policy
AOB (7.55pm)
Close (8pm)
Dinner will be served in the meeting room at 8.15pm (we will need to clear the room for 15 minutes between the meeting and dinner)