Agenda 2016-12-10: Difference between revisions
Jump to navigation
Jump to search
MichaelMaggs (talk | contribs) (Add adenda) |
MichaelMaggs (talk | contribs) (link) |
||
| Line 5: | Line 5: | ||
#Introductions and Apologies | #Introductions and Apologies | ||
#Declaration of interests | #Declaration of interests | ||
#Approval of minutes of the previous meeting | #Approval of minutes of the previous meeting ([[Minutes 2016-09-10]]) | ||
#Matters arising | #Matters arising | ||
Revision as of 14:44, 5 December 2016
- Board Meeting Agenda, Saturday 10th December 2016, Senate House Library, starting at 10 am
Housekeeping (10.00am)
- Introductions and Apologies
- Declaration of interests
- Approval of minutes of the previous meeting (Minutes 2016-09-10)
- Matters arising
Chief Executive reports (10.30am)
- Chief Executive Quarterly Report
- Quarter 3 2016/17 Performance Report
Discussion items (11.00am)
- Fundraising and Membership Paper
- Diversity Policy
- Safeguarding Policy
Consent items (12.15pm)
None
Board In Camera Session (12.15pm)
Break for lunch (12.30pm)
Board Committee and Financial Reports (1.30pm)
- GovCom Report (coming soon)
- ARC Report, including QFMR, draft budget and commentary papers