Agenda 2015-12-12: Difference between revisions
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'''Housekeeping (10am)''' | '''Housekeeping (10am)''' | ||
# Apologies | |||
# Minutes of the previous meeting and matters arising | |||
# Declaration of interests | |||
'''Chief Executive reports (10.15am)''' | '''Chief Executive reports (10.15am)''' | ||
# Chief Executive Quarterly Report | |||
# Quarterly Report Card | |||
'''Discussion item (11.30am)''' | '''Discussion item (11.30am)''' | ||
# Fundraising Strategy Paper | |||
'''Board In Camera Session (12.15pm)''' | '''Board In Camera Session (12.15pm)''' | ||
| Line 20: | Line 20: | ||
'''Board Committee and Financial Reports (1.00pm)''' | '''Board Committee and Financial Reports (1.00pm)''' | ||
# ARC report | |||
# Quarterly Financial Management Report (QFMR) | |||
# Narrative commentary for the QFMR | |||
# Proposed budget for 2016 - 17 | |||
# GovCom report | |||
'''Other (2.45pm)''' | '''Other (2.45pm)''' | ||
# AOB | |||
# Future Meeting Dates: | |||
* Saturday 12th March at The National Archives | * Saturday 12th March at The National Archives | ||
Revision as of 15:11, 8 December 2015
Housekeeping (10am)
- Apologies
- Minutes of the previous meeting and matters arising
- Declaration of interests
Chief Executive reports (10.15am)
- Chief Executive Quarterly Report
- Quarterly Report Card
Discussion item (11.30am)
- Fundraising Strategy Paper
Board In Camera Session (12.15pm)
LUNCH (12.30pm)
Board Committee and Financial Reports (1.00pm)
- ARC report
- Quarterly Financial Management Report (QFMR)
- Narrative commentary for the QFMR
- Proposed budget for 2016 - 17
- GovCom report
Other (2.45pm)
- AOB
- Future Meeting Dates:
- Saturday 12th March at The National Archives
- Saturday 11th June 2016
- Saturday 9th July (AGM)
- Saturday 10th and Sunday 11th September 2016 (board meeting and awayday)
- Saturday 10th December 2016