Agenda 2016-12-10: Difference between revisions
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===Board Committee and Financial Reports (1.30pm)=== | ===Board Committee and Financial Reports (1.30pm)=== | ||
#GovCom Report ( | #GovCom Report (see the [[Govcom minutes 2016-11-07|minutes of the Govcom meeting)]] | ||
#ARC Report, including QFMR, draft budget and commentary papers | #ARC Report, including QFMR, draft budget and commentary papers | ||
Latest revision as of 11:10, 7 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 (see the minutes of the Govcom meeting)
- ARC Report, including QFMR, draft budget and commentary papers