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.

• In-person board meetings are held quarterly. The default date is the second Saturday in March, July, September and December, but that may be changed if need be.
• The Board may hold phone meetings if there are items of urgent business that require Board decisions in between the quarterly meetings.
• Details of the Board Committees (Governance and Audit & Risk) should also be listed here.

2015 meetings

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 13 June 2015	Board	Q1 Accounts Finalise Annual Accounts and Annual Review for AGM Policy/Strategy reports and new initiatives	Outside London (TBC)	Agenda 13Jun15	Reports 13Jun15	Minutes 13Jun15 Office in-camera minutes Board in-camera minutes
Sat 12 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 12Sep15	Reports 12Sep15	Minutes 12Sep15 Office in-camera minutes Board in-camera minutes
Sat 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

2015 Govcom meetings

Date	Agenda	Reports	Minutes
Thur 12 February	Govcom Agenda 2015-02-12	N/A
Thur 14 May	Govcom Agenda 2015-05-14	N/A
Thur 13 August	Govcom Agenda 2015-08-13	N/A
Thur 12 November	Govcom Agenda 2015-11-12	N/A

2016 meetings

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 11 June 2016	Board	Q1 Accounts Finalise Annual Accounts and Annual Review for AGM Policy/Strategy reports and new initiatives	London (TBC)	Agenda 11Jun16	Reports 11Jun16	Minutes 11Jun16 Office in-camera minutes Board in-camera minutes
Sat 10 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 meetings

• 2014 Board Meetings
• 2012-13 Board meetings
• 2011-12 Board meetings
• 2010-11 Board meetings
• 2009-10 Board meetings
• 2008-09 Board meetings