Agenda 2017-03-11: Difference between revisions
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#Introductions and Apologies | #Introductions and Apologies | ||
#Declaration of interests | #Declaration of interests | ||
#Approval of minutes of the previous meeting ([[Minutes 2016- | #Approval of minutes of the previous meeting ([[Minutes 2016-12-10]]) | ||
#Matters arising | #Matters arising | ||
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===Board Committee and Financial Reports (1.30pm)=== | ===Board Committee and Financial Reports (1.30pm)=== | ||
#GovCom report | #GovCom report ([[Govcom minutes 2017-02-09|draft minutes]]) | ||
#ARC report, including QFMR, budget and commentaries | #ARC report, including QFMR, budget and commentaries | ||
#Office move (for board decision) | #Office move (for board decision) | ||
Latest revision as of 11:29, 7 March 2017
- Board Meeting Agenda, Saturday 11 March 2017 at the WMUK Offices, starting at 10 am
Housekeeping (10.00am)
- Introductions and Apologies
- Declaration of interests
- Approval of minutes of the previous meeting (Minutes 2016-12-10)
- Matters arising
Chief Executive reports (10.30am)
- CEO quarterly report
- Quarter 4 2016/17 Performance Report
- Fundraising and Membership update
- Policy review and update schedule
Discussion items (11.30am)
Policies for review and approval:
- Safeguarding
- Diversity and Equality
- Volunteers
- Safe Space
- Donation and Grant Acceptance
Consent items (12.00am)
Updated Strategic Plan
Board In Camera Session (12.15pm)
Break for lunch (12.30pm)
Board Committee and Financial Reports (1.30pm)
- GovCom report (draft minutes)
- ARC report, including QFMR, budget and commentaries
- Office move (for board decision)