Board meetings

Meetings and Events

Board meetings (archives) — General Meetings — Events (archives)

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.

• The Board meetings will normally be 1 or 1.5 days, including some aspects of training or workshops
• The Board may hold phone meetings if there are items of urgent business that require Board decisions in between phone meetings.
• Details of the Board Committees (Governance and Audit & Risk) should also be listed here.

2013 Board meetings

These dates are subject to confirmation by the Board or the relevant board committee as appropriate.

Date	Type	Subject	Location	Agenda	Reports	Minutes
Sat 8 June 2013	Board (post-AGM)		Lincoln	Agenda 8Jun13b	N/A	Minutes 8Jun13b Board in-camera minutes
Tue 2 July	Governance Committee	Co-option	London	Agenda 2Jul13	N/A	Govcom Minutes 2Jul13
Sat-Sun 13-14 July 2013	Board	Induction / Teambuilding. Strategy. Agenda forward look. Q1 Accounts.	London	Agenda 13Jul13	Reports 13Jul13	Minutes 13Jul13 Board in-camera minutes
Sat 14 September 2013	Board	2014/15 Plan and FDC bid. Q2 accounts.	London	Agenda 14Sep13	Reports 14Sep13	Minutes 14Sep13 Office in-camera minutes Board in-camera minutes
Wed 9 Oct 2013	Governance Committee	Followup Audit, Trustees review	London	Govcom Agenda 9Oct13	N/A	Govcom Minutes 9Oct13 Office in-camera minutes
Sat-Sun 7-8 December 2013	Board	2014/15 Annual Budget. Q4 accounts	Edinburgh	Agenda 7Dec13	Reports 7Dec13	Minutes 7Dec13 Minutes 8Dec13 Office in-camera minutes Board in-camera minutes

2014 Board meetings

Date	Type	Subject	Location	Agenda	Reports	Minutes
Wed 23 Jan	Governance Committee	Planning for 2014 elections	London	Govcom Agenda 23Jan14	N/A
Sat 8 March 2014	Board	Annual Review for AGM Policy/Strategy reports and new initiatives	London (TBC)	Agenda 08Mar14	Reports 08Mar14	Minutes 8Mar14 Office in-camera minutes Board in-camera minutes
Sat 7 June 2014	Board	Q1 Accounts	London (TBC)	Agenda 7Jun14	Reports 7Jun14	Minutes 7Jun14 Office in-camera minutes Board in-camera minutes
Sat 9 August 2014	Board (pre-AGM)	Formal business only	London (TBC)	Agenda 9Aug14	N/A	Minutes 12Jul14 Office in-camera minutes Board in-camera minutes
Sat 27 September 2014	Board	Q2 Accounts Finalise schedule of meetings for forthcoming year Policy/Strategy reports and new initiatives Board Planning Day	Outside London (TBC)	Agenda 27Sep14	Reports 27Sep14	Minutes 27Sep14 Office in-camera minutes Board in-camera minutes
Sat 13 December 2014	Board	Q3 Accounts Agree detailed budget for forthcoming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives [Other activity: Finalise operational plan for 2015/16 and consult with stakeholders on updated strategic plan.]	London (TBC)	Agenda 13Dec14	Reports 13Dec14	Minutes 13Dec14 Office in-camera minutes Board in-camera minutes

2015 Board meetings

Date	Type	Subject	Location	Agenda	Reports	Minutes
Sat 7 March 2015	Board	Q4/Draft end of year Accounts Annual review of achievements Annual review of risk register and internal controls Policy/Strategy reports and new initiatives Chief Executive’s annual review	London (TBC)	Agenda 7Mar15	Reports 7Mar15	Minutes 7Mar15 Office in-camera minutes Board in-camera minutes
Sat 11 July 2015	Board	Q1 Accounts Finalise Annual Accounts and Annual Review for AGM Policy/Strategy reports and new initiatives	Outside London (TBC)	Agenda 11Jul15	Reports 11Jul15	Minutes 11Jul15 Office in-camera minutes Board in-camera minutes
Sun 13 September 2015	Board (AGM)		Outside London (TBC)	Agenda 13Sep15	Reports 13Sep15	Minutes 13Sep15 Office in-camera minutes Board in-camera minutes
Sat & Sun 26-27 September 2015	Board (AGM)	Q2 Accounts Finalise schedule of meetings for 2016/17 year Policy/Strategy reports and new initiatives Board Planning Day Board bonding	Outside London (TBC)	Agenda 26Sep15	Reports 26Sep15	Minutes 26Sep15 Office in-camera minutes Board in-camera minutes
Sun 12 December 2015	Board	Q3 Accounts Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports [Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives]	London (TBC)	Agenda 12Dec15	Reports 12Dec15	Minutes 12Dec15 Office in-camera minutes Board in-camera minutes

2016 Board meetings

Date	Type	Subject	Location	Agenda	Reports	Minutes
Sat 12 March 2016	Board	Q4/Draft end of year Accounts Annual review of achievements Annual review of risk register and internal controls Policy/Strategy reports and new initiatives Chief Executive’s annual review	London (TBC)	Agenda 12Mar16	Reports 12Mar16	Minutes 12Mar16 Office in-camera minutes Board in-camera minutes
Sat 9 July 2016	Board	Q1 Accounts Finalise Annual Accounts and Annual Review for AGM Policy/Strategy reports and new initiatives	London (TBC)	Agenda 9Jul16	Reports 9Jul16	Minutes 9Jul16 Office in-camera minutes Board in-camera minutes
Sun 11 September 2016	Board (AGM)		Outside London (TBC)	Agenda 11Sep16	Reports 11Sep16	Minutes 11Sep16 Office in-camera minutes Board in-camera minutes
Sat 10 December 2016	Board	Q3 Accounts Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives [Other activity: Finalise operational plan for forthcoming year and consult with stakeholders on updated strategic plan.]	London (TBC)	Agenda 10Dec16	Reports 10Dec16	Minutes 10Dec16 Office in-camera minutes Board in-camera minutes

Past board meetings

• 2012-13 Board meetings
• 2011-12 Board meetings
• 2010-11 Board meetings
• 2009-10 Board meetings
• 2008-09 Board meetings