Board meetings: Difference between revisions
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| Sat 11 June 2016 || Board || || Development House, London || [[Agenda 2016-06-11]] || [[Reports 2016-06-11]] || [[Minutes 2016-06-11]]<br /><small>{{office|Minutes_ 2016-06-11|Office in-camera minutes}}<br />{{board|Minutes 2016-06-11|Board in-camera minutes}}</small> | | Sat 11 June 2016 || Board || || Development House, London || [[Agenda 2016-06-11]] || [[Reports 2016-06-11]] || [[Minutes 2016-06-11]]<br /><small>{{office|Minutes_ 2016-06-11|Office in-camera minutes}}<br />{{board|Minutes 2016-06-11|Board in-camera minutes}}</small> | ||
|- | |- | ||
| Thu 7 July 2016 || Board || Membership application || Skype |||| | | Thu 7 July 2016 || Board || Membership application || Skype |||||| [[Minutes 2016-07-07]]<br /><small>{{office|Minutes 2016-07-07|Office in-camera minutes}}<br />{{board|Minutes 2016-07-07|Board in-camera minutes}}</small> | ||
|- | |- | ||
| Sat 9 July 2016 || AGM || || Impact Hub, Birmingham || || || | | Sat 9 July 2016 || AGM || || Impact Hub, Birmingham || || || | ||
Revision as of 12:24, 8 July 2016
| Meetings and Events |
 Board meetings (archives) —  General Meetings —  Events (archives)
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Agendas and reports for, and minutes and resolutions from, this year's board meetings are given below (see the archive for previous years). The schedule for board meetings in the 2015-16 and 2016-17 years can be found here.
- In-person board meetings are held quarterly. The default date is the second Saturday in March, July, September and December, but that may be changed if need be.
- The Board may make decisions by means on an on-wiki vote if there are items of urgent business between the quarterly meetings.
- Details of the Board Committees (Governance and Audit & Risk) should also be listed here.
For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see In camera resolutions of the board.
2016 meetings
2016 Board meetings
| Date | Type | Subject | Location | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Sat 12 March 2016 | Board | The National Archive, Kew | Agenda 2016-03-12 | Reports 2016-03-12 | Minutes 2016-03-12 Office in-camera minutes Board in-camera minutes | |
| Fri 29 April | Ad hoc board sub-committee | WMF affiliate–selected board seats | Skype | Minutes 2016-04-29 | ||
| Sat 11 June 2016 | Board | Development House, London | Agenda 2016-06-11 | Reports 2016-06-11 | Minutes 2016-06-11 Office in-camera minutes Board in-camera minutes | |
| Thu 7 July 2016 | Board | Membership application | Skype | Minutes 2016-07-07 Office in-camera minutes Board in-camera minutes | ||
| Sat 9 July 2016 | AGM | Impact Hub, Birmingham | ||||
| Sat 10 & Sun 11 Sept 2016 | Annual board awayday weekend Board (Sat) & workshop (Sun) |
Annual review of strategy Review appointments to board committees |
Outside London (TBC) | Agenda 2016-09-10 | Reports 2016-09-10 | Minutes 2016-09-10 Office in-camera minutes Board in-camera minutes |
| Sat 10 Dec 2016 | Board | London (TBC) | Agenda 2016-12-10 | Reports 2016-12-10 | Minutes 2016-12-10 Office in-camera minutes Board in-camera minutes |
2016 Govcom meetings
The default date for meetings is 30 days before the quarterly board meetings.
| Date | Subject | Agenda | Reports | Minutes |
|---|---|---|---|---|
| Thur 11 February | Govcom Agenda 2016-02-11 | Govcom Reports 2016-02-11 | Govcom minutes 2016-02-11 | |
| Thur 12 May | Govcom Agenda 2016-05-12 | Govcom minutes 2016-06-12 | ||
| Thur 11 August | Govcom Agenda 2016-08-11 | Govcom minutes 2016-08-11 | ||
| Thur 10 November | Govcom Agenda 2016-11-10 | Govcom minutes 2016-11-10 |