Agenda 7Dec13: Difference between revisions
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===Reports=== | ===Reports=== | ||
''See [[Reports 7Dec13|Reports page]]'' | |||
====Board committee reports==== | ====Board committee reports==== | ||
''Standing agenda items'' | ''Standing agenda items'' | ||
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====Trustee reports==== | ====Trustee reports==== | ||
# Protecting the charity against entryism (AM & MM). | # Protecting the charity against entryism (AM & MM). | ||
====Other committee and volunteer reports==== | ====Other committee and volunteer reports==== | ||
Revision as of 14:54, 16 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
See Reports page
Board committee reports
Standing agenda items
- Governance Committee Report
- Audit & Risk Committee report
Trustee reports
- Protecting the charity against entryism (AM & MM).
Other committee and volunteer reports
- Technology Committee
- Education Committee
- GLAM Committee
- Conference Committee
- Wikimania 2014
- Grants Panel
Staff reports
- Chief Executive
- Q2 accounts
- PQASSO review for information
Other
Standing agenda items
- Consent item
- AOB
- Date of next meeting