2019 Board Meetings: Difference between revisions
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[[Category:Meetings|Meetings]] | |||
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Revision as of 16:45, 25 January 2021
2019 Board Meetings
| Date | Type | Subject | Location | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Saturday 23rd March
11am - 4pm |
Board | Europoint, London | Agenda 2019-03-24 | Govcom minutes 2019-02-28 | Minutes 2019-03-24 | |
| Monday 1st July
5:30 - 8pm |
Board | Europoint, London | Agenda 2019-07-01 | Govcom minutes 2019-05-23 | Minutes 2019-07-01 | |
| Saturday 13th July
(timing TBC) |
AGM | Watershed, Bristol | AGM minutes | |||
| Friday 20th - Saturday 21st September
(timing TBC) |
Board and away day | Review appointments to board committees | TBC | Agenda 2019-09-20 | Govcom minutes 2019-09-05 | Minutes 2019-09-20 |
| Thursday 12th December
5:00 - 8pm |
Board | Europoint, London | Agenda 2019-12-12 | Govcom minutes 2019-11-28 | Minutes 2019-12-12 |
2019 Govcom meetings
The default date for meetings is around two to three weeks before the quarterly board meetings. All meetings are from 4 - 6pm.
| Date | Agenda | Minutes |
|---|---|---|
| Thur 28 February | Govcom Agenda 2019-02-28 | Govcom minutes 2019-02-28 |
| Thur 23 May | Govcom Agenda 2019-05-23 | Govcom minutes 2019-05-23 |
| Thur 5 September | Govcom Agenda 2019-09-05 | Govcom minutes 2019-09-05 |
| Thur 28 November | Govcom Agenda 2019-11-28 | Govcom minutes 2019-11-28 |
2019 ARC meetings
The default date for meetings is around a week before the quarterly board meetings.
| Date | Agenda | Minutes |
|---|---|---|
| Thur 7th March
3 - 5pm |
ARC Agenda 2019-03-07 | ARC minutes 2019-03-07 |
| Thur 6th June
5 - 7pm |
ARC Agenda 2019-06-06 | ARC minutes 2019-06-06 |
| Thur 12th September
4 - 6pm |
ARC Agenda 2019-09-12 | ARC minutes 2019-09-12 |
| Thur 5th December
3 - 5pm |
ARC Agenda 2019-12-05 | ARC minutes 2019-12-05 |