Board meetings: Difference between revisions
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Revision as of 13:15, 4 October 2017
| Meetings and Events |
 Board meetings (archives) —  General Meetings —  Events (archives)
|
Agendas and reports for, and minutes and resolutions from, this year's board meetings are given below (see the archive for previous years).
- In-person board meetings are held at lest quarterly, normally in March, July, September and December.
- The Board may make decisions by means on an on-wiki vote if there are items of urgent business between the quarterly meetings.
For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see In camera resolutions of the board.
Details of the Board's Governance Committee are also listed here.
Provisional 2018 Board meetings
| Date | Type | Subject | Location | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Sat 10 March 2018 | Board | TBC | Agenda 2018-03-11 | Reports 2018-03-10 | Minutes 2018-03-10 Office in-camera minutes Board in-camera minutes | |
| Thu 14 June 2018 (evening) | Board | TBC | Agenda 2018-06-14 | Reports 2018-06-14 | Minutes 2018-06-14 Office in-camera minutes Board in-camera minutes | |
| Sat 14 July 2018 | AGM | TBC | AGM minutes | |||
| Fri 14 - Sat 15 Sep 2018 | Board and away day | Review appointments to board committees |
TBC | Agenda 2018-09-014 | Reports 2018-09-14 | Minutes 2018-09-14 Office in-camera minutes Board in-camera minutes |
| Thu 13 Dec 2018
(evening) |
Board | TBC | Agenda 2018-12-13 | Reports 2018-12-12 | Minutes 2018-12-013 Office in-camera minutes Board in-camera minutes |
Provisional 2018 Govcom meetings
The default date for meetings is around 30 days before the quarterly board meetings.
| Date | Agenda | Minutes |
|---|---|---|
| Thur 8 February | Govcom Agenda 2018-02-08 | Govcom minutes 2018-02-08 |
| Thur 17 May | Govcom Agenda 2018-05-17 | Govcom minutes 2018-05-17 |
| Thur 9 August | Govcom Agenda 2018-08-09 | Govcom minutes 2018-08-09 |
| Thu 15 November | Govcom Agenda 2018-11-15 | Govcom minutes 2018-11-15 |
Provisional 2018 ARC meetings
The default date for meetings is around 30 days before the quarterly board meetings.
| Date | Agenda | Minutes |
|---|---|---|
| Thu 1 March | ARC Agenda 2018-03-01 | ARC minutes 2018-03-01 |
| Wed 6 June | ARC Agenda 2018-06-06 | ARC minutes 2018-06-06 |
| Thu 6 Sep | ARC Agenda 2018-09-06 | ARC minutes 2018-09-06 |
| Wed 5 Dec | ARC Agenda 2018-12-05 | ARC minutes 2018-12-05 |
2017 meetings
2017 Board meetings
| Date | Type | Subject | Location | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Sat 11 March 2017 | Board | Development House
London |
Agenda 2017-03-11 | Reports 2017-03-11 | Minutes 2017-03-11 Office in-camera minutes Board in-camera minutes | |
| Thu 15 June 2017 | Board | Development House, London 6pm
(with option of Skype) |
Agenda 2017-06-15 | Reports 2017-06-15 | Minutes 2017-06-15 Office in-camera minutes Board in-camera minutes | |
| Sat 15 July 2017 | AGM | Senate House, Seng Tee Lee Seminar Room
Timings tbc |
AGM minutes | |||
| Fri 8 - Sat 9 Sep 2017 | Board and away day | Review appointments to board committees |
West Dean College, Chichester | Agenda 2017-09-09 | Reports 2017-09-09 | Minutes 2017-09-09 Office in-camera minutes Board in-camera minutes |
| Tue 12 Dec 2017 | Board | Europoint, London | Agenda 2017-12-09 | Reports 2017-12-09 | Minutes 2017-12-09 Office in-camera minutes Board in-camera minutes |
2017 Govcom meetings
The default date for meetings is around 30 days before the quarterly board meetings.
| Date | Agenda | Minutes |
|---|---|---|
| Thur 9 February | Govcom Agenda 2017-02-09 | Govcom minutes 2017-02-09 |
| Thur 18 May | No meeting | |
| Thur 31 August | Govcom Agenda 2017-08-31 | Govcom minutes 2017-08-31 |
| Thu 9 November | Govcom Agenda 2017-11-09 | Govcom minutes 2017-11-09 |
2017 ARC meetings
The default date for meetings is around 30 days before the quarterly board meetings.
| Date | Agenda | Minutes |
|---|---|---|
| Thu 2 March | ARC Agenda 2017-03-02 | ARC minutes 2017-03-02 |
| Wed 7 June | ARC Agenda 2017-06-07 | ARC minutes 2017-06-07 |
| Wed 30 Aug | ARC Agenda 2017-08-30 | ARC minutes 2017-08-30 |
| TBC | ARC Agenda | ARC minutes |