Agenda 2015-12-12: Difference between revisions

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;Notes for next agenda:
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=== Papers===
''Govcom: Copies of the submitted online CC Annual Return 2015 should be included in the Board Papers''


=== Board committee reports ===
=== Board committee reports ===

Revision as of 20:49, 18 November 2015

Notes for next agenda

Papers

Govcom: Copies of the submitted online CC Annual Return 2015 should be included in the Board Papers

Board committee reports

Govcom: see Reports 2015-12-12

ARC:

Cultural Outreach Limited

Call for additional director

Dates of 2016 board meetings

The updated list of next year's board dates is:

  • Sat 12 March 2016
  • Sat 11 June 2016
  • Sat 9 July (AGM)
  • Sat 10 and Sun 11 September 2016 (board meeting and awayday)
  • Sat 10 December 2016

Details: Board meetings#2016 Board meetings