Agenda 2015-12-12: Difference between revisions

Revision as of 15:07, 8 December 2015

Housekeeping (10am)

Chief Executive reports (10.15am)

Discussion item (11.30am)

Board In Camera Session (12.15pm)

LUNCH (12.30pm)

Board Committee and Financial Reports (1.00pm)

Other (2.45pm)

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-;Notes for next agenda:
+'''Housekeeping (10am)'''
-=== Papers===
+* Apologies
-''Govcom: Copies of the submitted online CC Annual Return 2015 should be included in the Board Papers''
+* Minutes of the previous meeting and matters arising
+* Declaration of interests
-=== Board committee reports ===
+'''Chief Executive reports (10.15am)'''
-'''Govcom:''' see [[Reports 2015-12-12]]
+* Chief Executive Quarterly Report
+* Quarterly Report Card
-'''ARC:'''
+'''Discussion item (11.30am)'''
-=== Cultural Outreach Limited ===
+* Fundraising Strategy Paper
-Call for additional director
-===Dates of 2016 board meetings ===
+'''Board In Camera Session (12.15pm)'''
-The updated list of next year's board dates is:
-*Sat 12 March 2016
+LUNCH (12.30pm)
-*Sat 11 June 2016
-*Sat 9 July (AGM)
-*Sat 10 and Sun 11 September 2016 (board meeting and awayday)
-*Sat 10 December 2016
-Details: [[Board meetings#2016 Board meetings]]
+'''Board Committee and Financial Reports (1.00pm)'''
+* ARC report
+* Quarterly Financial Management Report (QFMR)
+* Narrative commentary for the QFMR
+* Proposed budget for 2016 - 17
+* GovCom report
+'''Other (2.45pm)'''
+* AOB
+* 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