Agenda 2016-06-11: Difference between revisions
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#Annual Report and Accounts for 2015/16 | #Annual Report and Accounts for 2015/16 | ||
#Revised Strategic Framework for 2016/17 | #Revised Strategic Framework for 2016/17 | ||
#AGM update ([[2016 AGM|agenda]] and [[2016_AGM/AGM_Resolutions|board resolution]]; [[2015 AGM/Minutes|2015 minutes]]) | #AGM update ([[2016 AGM|agenda]] and [[2016_AGM/AGM_Resolutions|board resolution]]; [[2015 AGM/Minutes|2015 minutes]]) | ||
Revision as of 11:12, 4 June 2016
- Agenda for the board meeting of Saturday 12 March 2016, to be held at Development House, Leonard Street, London, starting at 11am
Housekeeping (11am)
- Introductions and Apologies
- Declaration of interests
- Approval of minutes of the previous meetings (here and here )
- Matters arising
Wikimedia Foundation (11.30am)
- Introduction and hello from WMF visitors
Chief Executive reports (11.45am)
- Chief Executive Quarterly Report
- Quarter 1 2016/17 Report Card
- Office move update
Consent items (12.30pm)
- Annual Report and Accounts for 2015/16
- Revised Strategic Framework for 2016/17
- AGM update (agenda and board resolution; 2015 minutes)
Board In Camera Session (12.40pm)
Break for lunch (1.00pm)
Board Committee and Financial Reports (1.45pm)
- ARC report (included in reports for this meeting)
- Quarterly Financial Management Report (QFMR)
- Narrative commentary for the QFMR
Discussion item (2pm)
- Draft Communications Strategy
- Discussion with WMF visitors
AOB
Close (3.00pm)
Note future Meeting Dates
- Saturday 9th July (AGM), Impact Hub, Birmingham
- Saturday 10th and Sunday 11th September (board meeting and annual away day), Oxford (tbc)
- Saturday 10th December 2016, Development House, London