Agenda 2015-07-04

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Agenda for Board meeting at Development House, Leonard Street, London, Saturday 4th July 2015, 10 am.

Housekeeping (10:00)

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

Office in camera session (10:10)

Standing agenda item:

1. Chief Executive confidential reports
2. CEO recruitment process
3. Board development
4. New members
5. Any other confidential matters

Chief Executive reports ( )

Standing agenda items and other papers:

1. CE quarterly report
2. Quarterly report card
3. Quarterly Financial Management Report (QFMR)
4. Risks register

Board committee reports ( )

Standing agenda items:

1. Govcom report
2. ARC report

Board in camera session ( )

Standing agenda item:

1. Board in camera session

Various ( )

• Annual report and accounts
• Preparation for 2015 Annual General Meeting

• Discussion of Resolutions

• Volunteer strategy consultation 2015

Other reports ( )

Standing agenda items:

• Note: any requests for a board decision should come via the CEO and should be included in the CEO's report.

1. Technology Committee
2. Education Committee
3. GLAM Committee
4. Grants Committee

Consent item ( )

Standing agenda item:

• These items are hoped to be uncontroversial matters where little debate is needed

Other ( )

Standing agenda items:

1. AOB
2. Date of next meeting - 12th September, Bodleian Library, Oxford