Agenda 2017-06-15: Difference between revisions
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#Govcom update | #Govcom update | ||
#ARC report and papers, including: | #ARC report and papers, including: | ||
*Q1 Financial Management Report | :*Q1 Financial Management Report | ||
*Board Commentary | :*Board Commentary | ||
*Office Move - update on progress/terms of lease | :*Office Move - update on progress/terms of lease | ||
*Major Risks Register | :*Major Risks Register | ||
===Chair Election (7.30pm)=== | ===Chair Election (7.30pm)=== | ||
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===Consent items (7.45pm)=== | ===Consent items (7.45pm)=== | ||
#Annual Report and Accounts for 2016/17 | #Annual Report and Accounts for 2016/17 | ||
#AGM | #AGM | ||
:*Update | |||
:*Approve [[2017 Annual General Meeting/Resolutions|board resolutions]] | |||
:*Agree [[2016 AGM/Minutes|draft minutes of 2016 AGM]], to present to the meeting | |||
===AOB (8pm)=== | ===AOB (8pm)=== | ||
Revision as of 18:09, 13 June 2017
Board Meeting Agenda, Thursday 15th June 2017 at the Wikimedia UK Offices, starting at 6pm
Housekeeping (6pm)
- Apologies
- Declaration of interests
- Approval of minutes of the previous meeting
- Matters arising
Chief Executive reports (6.30pm)
- CEO quarterly report
- Quarter 1 2017/18 Performance Report
Board Committee and Financial Reports (7pm)
- Govcom update
- ARC report and papers, including:
- Q1 Financial Management Report
- Board Commentary
- Office Move - update on progress/terms of lease
- Major Risks Register
Chair Election (7.30pm)
- Election of prospective Chair of the Board of Trustees
Consent items (7.45pm)
- Annual Report and Accounts for 2016/17
- AGM
- Update
- Approve board resolutions
- Agree draft minutes of 2016 AGM, to present to the meeting