Agenda 7Dec13: Difference between revisions
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# Protecting the charity against entryism. See [[Reports 7Dec13|report]] | # Protecting the charity against entryism. See [[Reports 7Dec13|report]] | ||
====Other committee and volunteer reports==== | ====Other committee and volunteer reports==== | ||
# | # Technology Committee | ||
# Education Committee | # Education Committee | ||
# GLAM Committee | |||
# Conference Committee | |||
## Wikimania 2014 | |||
====Staff reports==== | ====Staff reports==== | ||
# Chief Executive | # Chief Executive | ||
## Q2 accounts | ## Q2 accounts | ||
## Consent item | ## Consent item | ||
Revision as of 11:59, 4 November 2013
Agenda for Board meeting on 7-8 December 2013 in Edinburgh.
This agenda is currently only in outline; please add any required items or discuss them on the talk page. Timings will be added in due course.
In camera sessions
Standing agenda items
- Board in camera session
- Office in camera session
Introduction
- Welcome to new Trustees
Housekeeping
Standing agenda items
- Apologies for absence
- Approval of minutes of the previous meeting
- Matters arising not on the agenda
- Approval of agenda
- Declarations of Interest Relevant to Matters on the Agenda
Governance
- Officer roles and Committee memberships
- Election of Chair
- Audit & Risk Committee and Governance Committee memberships
Reports
Board committee reports
- Governance Committee Report
- Audit & Risk Committee report
Trustee reports
- Protecting the charity against entryism. See report
Other committee and volunteer reports
- Technology Committee
- Education Committee
- GLAM Committee
- Conference Committee
- Wikimania 2014
Staff reports
- Chief Executive
- Q2 accounts
- Consent item