Agenda 8Mar14

Agenda for Board meeting on Saturday 8 March 2014 at Development House, Leonard Street, London.

Please add any required items or discuss them on the talk page.

Board in camera sessions (10:00)

Standing agenda item:

1. Board in camera session

Housekeeping (10:15)

Standing agenda items:

1. Apologies for absence
2. Approval of minutes of the previous meeting
3. Matters arising not on the agenda
4. Approval of agenda
5. Declarations of interest relevant to matters on the agenda
6. Recording of trustee votes on board decisions

Chief Executive reports (10:30)

Standing agenda items:

1. Financial (including quarterly financial management report)
2. Risks register
3. CE quarterly report
4. Board engagement with preparation of the charity's Annual Report

Office in camera sessions (11:30)

Standing agenda item:

1. Office in camera session
   1. Chief Executive confidential reports
   2. Any other confidential matters

Board committee reports (12:00)

Standing agenda items:

1. Govcom report
2. ARC report

Other reports (1:30)

Standing agenda items:

1. Technology Committee (Next meeting 4th March 2014)
2. Education Committee
3. GLAM Committee (Next meeting 5th March 2014)

Discussion items (2:15)

• Strategy 2014-2019
• Vice chair
• Wikimania (with Ed Saperia)
• Potential initiatives:
  • Accessibility project
  • Metrics tech project

Other (3:10)

Standing agenda items:

1. AOB
2. Date of next meeting - June 7th.