Board meetings: Difference between revisions

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Details of the Board's Governance Committee are also listed here.
Details of the Board's Governance Committee are also listed here.


== Provisional 2019 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
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|}
|}


== 2018 meetings ==
==2018 meetings==


==2018 Board meetings==
==2018 Board meetings==
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|-
|-
|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]]
|}
=2017 meetings=
==2017 Board meetings==
{| class="wikitable" style="text-align: center;"
!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]]<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
(with option of Skype) 
||[[Agenda 2017-06-15]]||[[Reports 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>
|-
|Sat 15 July 2017||[[2017 AGM|AGM]]|| ||Senate House, Seng Tee Lee Seminar Room
Timings tbc
|| || ||[[2017 AGM/Minutes|AGM minutes]]
|-
|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]]
[[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>
|-
|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|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>
|}
==2017 Govcom meetings==
The default date for meetings is around 30 days before the quarterly board meetings.
{| class="wikitable" style="text-align: center;"
!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 2017-08-10|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.
{| class="wikitable" style="text-align: center;"
!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=
=Past meetings=


*[[2017 Board Meetings]]
*[[Board_meetings/Archive#2016_meetings|2016 Board Meetings]]
*[[Board_meetings/Archive#2016_meetings|2016 Board Meetings]]
*[[Board_meetings/Archive#2015_meetings|2015 Board Meetings]]
*[[Board_meetings/Archive#2015_meetings|2015 Board Meetings]]

Revision as of 14:55, 28 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

Past meetings

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