Agenda 2015-12-12: Difference between revisions
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;Agenda for the board meeting of 12 December 2015, to be held at Development House, London | |||
=== Housekeeping (10am) === | |||
# Apologies | |||
# Declaration of interests | |||
# Approval of minutes of the previous meeting ([[Minutes 2015-09-12|here]]) | |||
# Matters arising | |||
=== Chief Executive reports (10.15am) === | |||
# Chief Executive Quarterly Report | |||
# Quarterly Report Card | |||
=== Discussion item (11.30am) === | |||
# Fundraising Strategy Paper | |||
=== 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 12th March at The National Archives | ||
| Line 36: | Line 42: | ||
* Saturday 10th and Sunday 11th September 2016 (board meeting and awayday) | * Saturday 10th and Sunday 11th September 2016 (board meeting and awayday) | ||
* Saturday 10th December 2016 | * Saturday 10th December 2016 | ||
=== Close (3.00pm) === | |||
[[Category:Board]] | |||
[[Category:Board meetings 2015-16]] | |||
Latest revision as of 10:36, 10 December 2015
- Agenda for the board meeting of 12 December 2015, to be held at Development House, London
Housekeeping (10am)
- Apologies
- Declaration of interests
- Approval of minutes of the previous meeting (here)
- Matters arising
Chief Executive reports (10.15am)
- Chief Executive Quarterly Report
- Quarterly Report Card
Discussion item (11.30am)
- Fundraising Strategy Paper
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 for this meeting)
- Quarterly Financial Management Report (QFMR)
- Narrative commentary for the QFMR
- Proposed budget for 2016-17
- GovCom report (included in 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