Board meetings: Difference between revisions

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Agendas and reports for, and minutes and resolutions from, this year's board meetings are given below (see the [[Board meetings/Archive|archive]] for previous years).  
Agendas and reports for, and minutes and resolutions from, this year's board meetings are given below (see the [[Board meetings/Archive|archive]] for previous years).  


* In-person board meetings are held at lest quarterly, normally in March, July, September and December.
*In-person board meetings are held at lest quarterly, normally in March, July, September and December.
* The Board may make decisions by means of an on-wiki vote if there are items of urgent business between the quarterly meetings.  
*The Board may make decisions by means of 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]].
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]].
Line 10: Line 10:
Details of the Board's Governance Committee are also listed here.
Details of the Board's Governance Committee are also listed here.


==Provisional 2018 Board meetings==
== Provisional 2019 Board meetings ==
{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !! Type !! Subject !! Location !! Agenda !! Reports !! Minutes
!Date!!Type!!Subject!!Location!!Agenda!!Reports!!Minutes
|-
|-
| Sat 10 March 2018 || Board ||   || Europoint, London
|Saturday 23rd March
|| [[Agenda 2018-03-11]] || [[Reports 2018-03-10]]
11am - 4pm
[[Chief Executive Report 2018-03-10]]
|Board|| ||Europoint, London
|| [[Minutes 2018-03-10]]<br /><small>{{office|Minutes 2017-03-11|Office in-camera minutes}}<br />{{board|Minutes 2017-03-11|Board in-camera minutes}}</small>
||Agenda 2019-03-23||
||
|-
|-
| Thu 14 June 2018 (evening) || Board || || Europoint, London
|Thursday 13th June
|| [[Agenda 2018-06-14]] || [[Reports 2018-06-14]]
5:30 - 8pm
[[Chief Executive Report 2018-06-14]]
|Board|| ||Europoint, London
|| [[Minutes 2018-06-14]]<br /><small>{{office|Minutes_ 2017-06-15|Office in-camera minutes}}<br />{{board|Minutes 2017-06-15|Board in-camera minutes}}</small>
||Agenda 2019-06-13||
||
|-
|-
| Sat 14 July 2018 ||[[2018 AGM|AGM]]|| || Natural History Museum, London
|Saturday 13th July
|| || || [[2018 AGM/Minutes|AGM minutes]]
(timing TBC)
|AGM|| ||TBC
|| || ||AGM minutes
|-
|-
| Fri 14 - Sat 15 Sep 2018 || Board and away day || Review appointments to board committees<br />  
|Friday 20th - Saturday 21st September
|| TBC || [[Agenda 2018-09-14|Agenda 2018-09-014]] || [[Reports 2018-09-14]]
(timing TBC)
[[Chief Executive Report 2018-09-14]]
|Board and away day||Review appointments to board committees<br />
|| [[Minutes 2018-09-14]]<br /><small>{{office|Minutes 2017-09-09|Office in-camera minutes}}<br />{{board|Minutes 2017-09-09|Board in-camera minutes}}</small>
||TBC||Agenda 2019-09-20||
||
|-
|-
| Thu 13 Dec 2018
|Thursday 12th December
5:30 - 8pm
||Board|| ||Europoint, London||Agenda 2019-12-12||
||
|}
 
==Provisional 2019 Govcom meetings==
The default date for meetings is around two to three weeks before the quarterly board meetings. All meetings are from 4 - 6pm.
{| class="wikitable" style="text-align: center;"
!Date!!Agenda!!Minutes
|-
|Thur 28 February||Govcom Agenda 2019-02-28||Govcom minutes 2019-02-28
|-
|Thur 30 May||Govcom Agenda 2019-05-30||Govcom minutes 2019-05-30
|-
|Thur 5 September||Govcom Agenda 2019-09-05||Govcom minutes 2019-09-05
|-
|Thur 28 November||Govcom Agenda 2019-11-28||Govcom minutes 2019-11-28
|}
 
==Provisional 2019 ARC meetings==
The default date for meetings is around a week before the quarterly board meetings.
{| class="wikitable" style="text-align: center;"
!Date!!Agenda!!Minutes
|-
|Thur 7th March
3 - 5pm
||ARC Agenda 2019-03-07||ARC minutes 2019-03-07
|-
|Thur 6th June
5 - 7pm
|ARC Agenda 2019-06-06||ARC minutes 2019-06-06
|-
|Thur 12th September
4 - 6pm
|ARC Agenda 2019-09-12||ARC minutes 2019-09-12
|-
|Thur 5th December
3 - 5pm
|ARC Agenda 2019-12-05||ARC minutes 2019-12-05
|}
 
== 2018 meetings ==
 
==2018 Board meetings==
{| class="wikitable" style="text-align: center;"
!Date!!Type!!Subject!!Location!!Agenda!!Reports!!Minutes
|-
|Sat 10 March 2018||Board|| ||Europoint, London
||[[Agenda 2018-03-11]]||[[Reports 2018-03-10]]
[[Chief Executive Report 2018-03-10]]
||[[Minutes 2018-03-10]]<br /><small>{{office|Minutes 2017-03-11|Office in-camera minutes}}<br />{{board|Minutes 2017-03-11|Board in-camera minutes}}</small>
|-
|Thu 14 June 2018 (evening)||Board|| ||Europoint, London
||[[Agenda 2018-06-14]]||[[Reports 2018-06-14]]
[[Chief Executive Report 2018-06-14]]
||[[Minutes 2018-06-14]]<br /><small>{{office|Minutes_ 2017-06-15|Office in-camera minutes}}<br />{{board|Minutes 2017-06-15|Board in-camera minutes}}</small>
|-
|Sat 14 July 2018||[[2018 AGM|AGM]]|| ||Natural History Museum, London
|| || ||[[2018 AGM/Minutes|AGM minutes]]
|-
|Fri 14 - Sat 15 Sep 2018||Board and away day||Review appointments to board committees<br />
||TBC||[[Agenda 2018-09-14|Agenda 2018-09-014]]||[[Reports 2018-09-14]]
[[Chief Executive Report 2018-09-14]]
||[[Minutes 2018-09-14]]<br /><small>{{office|Minutes 2017-09-09|Office in-camera minutes}}<br />{{board|Minutes 2017-09-09|Board in-camera minutes}}</small>
|-
|Thu 13 Dec 2018
(evening)
(evening)
|| Board ||   || TBC || [[Agenda 2018-12-13]] || [[Reports 2018-12-13|Reports 2018-12-12]]  
||Board|| ||TBC||[[Agenda 2018-12-13]]||[[Reports 2018-12-13|Reports 2018-12-12]]  
[[Chief Executive Report 2018-12-13]]  
[[Chief Executive Report 2018-12-13]]
|| [[Minutes 2017-12-09|Minutes 2018-12-013]]<br /><small>{{office|Minutes 2017-12-09|Office in-camera minutes}}<br />{{board|Minutes 2017-12-09|Board in-camera minutes}}</small>
||[[Minutes 2017-12-09|Minutes 2018-12-013]]<br /><small>{{office|Minutes 2017-12-09|Office in-camera minutes}}<br />{{board|Minutes 2017-12-09|Board in-camera minutes}}</small>
|}
|}


==Provisional 2018 Govcom meetings==
==2018 Govcom meetings==
The default date for meetings is around 30 days before the quarterly board meetings.
The default date for meetings is around 30 days before the quarterly board meetings.
{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !!   Agenda !! Minutes
!Date!!Agenda!!Minutes
|-
|-
| Thur 8 February || [[Govcom Agenda 2018-02-08]] || [[Govcom minutes 2018-02-08]]
|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 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]]
|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]]
|Thu 15 November||[[Govcom Agenda 2018-11-15]]||[[Govcom minutes 2018-11-15]]
|}
|}


==Provisional 2018 ARC meetings==
==2018 ARC meetings==
The default date for meetings is around a week before the quarterly board meetings.
The default date for meetings is around a week before the quarterly board meetings.
{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !! Agenda !! Minutes
!Date!!Agenda!!Minutes
|-
|-
| Thu 6 March
|Thu 6 March
|| [[ARC Agenda 2018-03-06]] || [[ARC minutes 2018-03-01|ARC minutes 2018-03-06]]
||[[ARC Agenda 2018-03-06]]||[[ARC minutes 2018-03-01|ARC minutes 2018-03-06]]
|-
|-
| Wed 6 June     || [[ARC Agenda 2018-06-06]] || [[ARC minutes 2018-06-06]]
|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]]
|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]]
|Wed 5 Dec||[[ARC Agenda 2018-12-05]]||[[ARC minutes 2018-12-05]]
|}
|}


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==2017 Board meetings==
==2017 Board meetings==
{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !! Type !! Subject !! Location !! Agenda !! Reports !! Minutes
!Date!!Type!!Subject!!Location!!Agenda!!Reports!!Minutes
|-
|-
| Sat 11 March 2017 || Board ||   || Development House  
|Sat 11 March 2017||Board|| ||Development House  
London
London
|| [[Agenda 2017-03-11]] || [[Reports 2017-03-11]]  
||[[Agenda 2017-03-11]]||[[Reports 2017-03-11]]  
[[Chief Executive Report 2017-03-11]]  
[[Chief Executive Report 2017-03-11]]
|| [[Minutes 2017-03-11]]<br /><small>{{office|Minutes 2017-03-11|Office in-camera minutes}}<br />{{board|Minutes 2017-03-11|Board in-camera minutes}}</small>
||[[Minutes 2017-03-11]]<br /><small>{{office|Minutes 2017-03-11|Office in-camera minutes}}<br />{{board|Minutes 2017-03-11|Board in-camera minutes}}</small>
|-
|-
| Thu 15 June 2017 || Board || || Development House, London 6pm  
|Thu 15 June 2017||Board|| ||Development House, London 6pm  
(with option of Skype)   
(with option of Skype)   
|| [[Agenda 2017-06-15]] || [[Reports 2017-06-15]]  
||[[Agenda 2017-06-15]]||[[Reports 2017-06-15]]  
[[Chief Executive Report 2017-06-15]]  
[[Chief Executive Report 2017-06-15]]
|| [[Minutes 2017-06-15]]<br /><small>{{office|Minutes_ 2017-06-15|Office in-camera minutes}}<br />{{board|Minutes 2017-06-15|Board in-camera minutes}}</small>
||[[Minutes 2017-06-15]]<br /><small>{{office|Minutes_ 2017-06-15|Office in-camera minutes}}<br />{{board|Minutes 2017-06-15|Board in-camera minutes}}</small>
|-
|-
| Sat 15 July 2017 || [[2017 AGM|AGM]] || || Senate House, Seng Tee Lee Seminar Room  
|Sat 15 July 2017||[[2017 AGM|AGM]]|| ||Senate House, Seng Tee Lee Seminar Room  
Timings tbc  
Timings tbc  
|| || || [[2017 AGM/Minutes|AGM minutes]]
|| || ||[[2017 AGM/Minutes|AGM minutes]]
|-
|-
| Fri 8 - Sat 9 Sep 2017 || Board and away day || Review appointments to board committees<br />  
|Fri 8 - Sat 9 Sep 2017||Board and away day||Review appointments to board committees<br />
|| West Dean College, Chichester || [[Agenda 2017-09-09]] || [[Reports 2017-09-09]]  
||West Dean College, Chichester||[[Agenda 2017-09-09]]||[[Reports 2017-09-09]]  
[[Chief Executive Report 2017-09-09]]  
[[Chief Executive Report 2017-09-09]]
|| [[Minutes 2017-09-09]]<br /><small>{{office|Minutes 2017-09-09|Office in-camera minutes}}<br />{{board|Minutes 2017-09-09|Board in-camera minutes}}</small>
||[[Minutes 2017-09-09]]<br /><small>{{office|Minutes 2017-09-09|Office in-camera minutes}}<br />{{board|Minutes 2017-09-09|Board in-camera minutes}}</small>
|-
|-
| Tue 12 Dec 2017|| Board ||   || Europoint, London || [[Agenda 2017-12-09]] || [[Reports 2017-12-09]]  
|Tue 12 Dec 2017||Board|| ||Europoint, London||[[Agenda 2017-12-09]]||[[Reports 2017-12-09]]  
[[Chief Executive Report 2017-12-12]]  
[[Chief Executive Report 2017-12-12]]
|| [[Minutes 2017-12-12|Minutes 2017-12-12]]<br /><small>{{office|Minutes 2017-12-09|Office in-camera minutes}}<br />{{board|Minutes 2017-12-09|Board in-camera minutes}}</small>
||[[Minutes 2017-12-12|Minutes 2017-12-12]]<br /><small>{{office|Minutes 2017-12-09|Office in-camera minutes}}<br />{{board|Minutes 2017-12-09|Board in-camera minutes}}</small>
|}
|}


Line 102: Line 173:
The default date for meetings is around 30 days before the quarterly board meetings.
The default date for meetings is around 30 days before the quarterly board meetings.
{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !!   Agenda !! Minutes
!Date!!Agenda!!Minutes
|-
|-
| Thur 9 February || [[Govcom Agenda 2017-02-09]] || [[Govcom minutes 2017-02-09]]
|Thur 9 February||[[Govcom Agenda 2017-02-09]]||[[Govcom minutes 2017-02-09]]
|-
|-
| Thur 18 May || No meeting ||
|Thur 18 May||No meeting||
|-
|-
| Thur 31 August || [[Govcom Agenda 2017-08-10|Govcom Agenda 2017-08-31]] || [[Govcom minutes 2017-08-31]]
|Thur 31 August||[[Govcom Agenda 2017-08-10|Govcom Agenda 2017-08-31]]||[[Govcom minutes 2017-08-31]]
|-
|-
| Thu 9 November || [[Govcom Agenda 2017-11-09]] || [[Govcom minutes 2017-11-09]]
|Thu 9 November||[[Govcom Agenda 2017-11-09]]||[[Govcom minutes 2017-11-09]]
|}
|}


Line 116: Line 187:
The default date for meetings is around 30 days before the quarterly board meetings.
The default date for meetings is around 30 days before the quarterly board meetings.
{| class="wikitable" style="text-align: center;"
{| class="wikitable" style="text-align: center;"
! Date !! Agenda !! Minutes
!Date!!Agenda!!Minutes
|-
|-
| Thu 2 March
|Thu 2 March
|| [[ARC Agenda 2017-03-02]] || [[ARC minutes 2017-03-02]]
||[[ARC Agenda 2017-03-02]]||[[ARC minutes 2017-03-02]]
|-
|-
| Wed 7 June     || [[ARC Agenda 2017-06-07]] || [[ARC minutes 2017-06-07]]
|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]]
|Wed 30 Aug||[[ARC Agenda 2017-08-30]]||[[ARC minutes 2017-08-30]]
|-
|-
| Tue 5 Dec ||   [[ARC Agenda 2017-12-05]] || [[ARC minutes 2017-12-05]]
|Tue 5 Dec||[[ARC Agenda 2017-12-05]]||[[ARC minutes 2017-12-05]]
|}
|}


= Past meetings =
=Past meetings=
* [[Board_meetings/Archive#2016_meetings|2016 Board Meetings]]
 
* [[Board_meetings/Archive#2015_meetings|2015 Board Meetings]]
*[[Board_meetings/Archive#2016_meetings|2016 Board Meetings]]
* [[Board_meetings/Archive#2014_meetings|2014 Board Meetings]]
*[[Board_meetings/Archive#2015_meetings|2015 Board Meetings]]
* [[Board meetings/Archive#2012-2013 Board meetings|2012-13 Board meetings]]
*[[Board_meetings/Archive#2014_meetings|2014 Board Meetings]]
* [[Board meetings/Archive#2011-2012 Board meetings|2011-12 Board meetings]]
*[[Board meetings/Archive#2012-2013 Board meetings|2012-13 Board meetings]]
* [[Board meetings/Archive#2010-2011 Board meetings|2010-11 Board meetings]]
*[[Board meetings/Archive#2011-2012 Board meetings|2011-12 Board meetings]]
* [[Board meetings/Archive#2009-2010 Board meetings|2009-10 Board meetings]]
*[[Board meetings/Archive#2010-2011 Board meetings|2010-11 Board meetings]]
* [[Board meetings/Archive#2008-2009 Board meetings|2008-09 Board meetings]]
*[[Board meetings/Archive#2009-2010 Board meetings|2009-10 Board meetings]]
*[[Board meetings/Archive#2008-2009 Board meetings|2008-09 Board meetings]]


[[Category:Meetings|Meetings]]
[[Category:Meetings|Meetings]]
[[Category:Board meetings]]
[[Category:Board meetings]]

Revision as of 18:23, 15 January 2019

Meetings and Events
Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Board meetings (archives) — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 General Meetings — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 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 of 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 2019 Board meetings

Date Type Subject Location Agenda Reports Minutes
Saturday 23rd March

11am - 4pm

Board Europoint, London Agenda 2019-03-23
Thursday 13th June

5:30 - 8pm

Board Europoint, London Agenda 2019-06-13
Saturday 13th July

(timing TBC)

AGM TBC AGM minutes
Friday 20th - Saturday 21st September

(timing TBC)

Board and away day Review appointments to board committees
 TBC Agenda 2019-09-20
Thursday 12th December

5:30 - 8pm

Board Europoint, London Agenda 2019-12-12

Provisional 2019 Govcom meetings

The default date for meetings is around two to three weeks before the quarterly board meetings. All meetings are from 4 - 6pm.

Date Agenda Minutes
Thur 28 February Govcom Agenda 2019-02-28 Govcom minutes 2019-02-28
Thur 30 May Govcom Agenda 2019-05-30 Govcom minutes 2019-05-30
Thur 5 September Govcom Agenda 2019-09-05 Govcom minutes 2019-09-05
Thur 28 November Govcom Agenda 2019-11-28 Govcom minutes 2019-11-28

Provisional 2019 ARC meetings

The default date for meetings is around a week before the quarterly board meetings.

Date Agenda Minutes
Thur 7th March

3 - 5pm

ARC Agenda 2019-03-07 ARC minutes 2019-03-07
Thur 6th June

5 - 7pm

ARC Agenda 2019-06-06 ARC minutes 2019-06-06
Thur 12th September

4 - 6pm

ARC Agenda 2019-09-12 ARC minutes 2019-09-12
Thur 5th December

3 - 5pm

ARC Agenda 2019-12-05 ARC minutes 2019-12-05

2018 meetings

2018 Board meetings

Date Type Subject Location Agenda Reports Minutes
Sat 10 March 2018 Board Europoint, London Agenda 2018-03-11 Reports 2018-03-10

Chief Executive Report 2018-03-10

Minutes 2018-03-10
Office in-camera minutes
Board in-camera minutes
Thu 14 June 2018 (evening) Board Europoint, London Agenda 2018-06-14 Reports 2018-06-14

Chief Executive Report 2018-06-14

Minutes 2018-06-14
Office in-camera minutes
Board in-camera minutes
Sat 14 July 2018 AGM Natural History Museum, London 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

Chief Executive Report 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

Chief Executive Report 2018-12-13

Minutes 2018-12-013
Office in-camera minutes
Board in-camera minutes

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

2018 ARC meetings

The default date for meetings is around a week before the quarterly board meetings.

Date Agenda Minutes
Thu 6 March ARC Agenda 2018-03-06 ARC minutes 2018-03-06
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

Chief Executive Report 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

Chief Executive Report 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

Chief Executive Report 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

Chief Executive Report 2017-12-12

Minutes 2017-12-12
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
Tue 5 Dec ARC Agenda 2017-12-05 ARC minutes 2017-12-05

Past meetings

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