Agenda 2019-07-01: Difference between revisions
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'''Housekeeping (5.30pm)''' | '''Housekeeping (5.30pm)''' | ||
# Present, Apologies and Introductions | #Present, Apologies and Introductions | ||
# Declaration of interests | #Declaration of interests | ||
# Review and Approval of minutes of the previous meeting | #Review and Approval of minutes of the previous meeting | ||
# Matters arising | #Matters arising | ||
'''Executive Reports (6pm)''' | '''Executive Reports (6pm)''' | ||
5. CEO quarterly report (LCR) | |||
6. Quarterly Performance Report (DC) | |||
7. 2016 - 2019 Report (LCR) | |||
'''Discussion items (6.30pm)''' | '''Discussion items (6.30pm)''' | ||
8. IT update, including QRpedia (DAJ/DT) | |||
'''Board Committee and Financial Reports (7pm)''' | '''Board Committee and Financial Reports (7pm)''' | ||
9. Report from Govcom, with reference to: | |||
* Draft minutes (JF) | *Draft minutes (JF) | ||
* AGM (oral update by LCR) | *AGM (oral update by LCR) | ||
# Report from ARC, with reference to the following papers: | #Report from ARC, with reference to the following papers: | ||
* Draft minutes | *Draft minutes | ||
* Q1 Financial Management Report | *Q1 Financial Management Report | ||
* Finance Commentary | *Finance Commentary | ||
* Cashflow projection | *Cashflow projection | ||
* Risks Register | *Risks Register | ||
'''Consent items''' | '''Consent items''' | ||
10. Annual Report and Accounts for 2018/19 | |||
11. Draft minutes of the 2018 AGM | |||
'''AOB (7.40pm)''' | '''AOB (7.40pm)''' | ||
Latest revision as of 16:54, 12 November 2019
Board meeting, Wikimedia UK
To be held at Europoint House, London
On Monday 1st July 2019 from 5.30 to 8pm
Agenda
Housekeeping (5.30pm)
- Present, Apologies and Introductions
- Declaration of interests
- Review and Approval of minutes of the previous meeting
- Matters arising
Executive Reports (6pm)
5. CEO quarterly report (LCR)
6. Quarterly Performance Report (DC)
7. 2016 - 2019 Report (LCR)
Discussion items (6.30pm)
8. IT update, including QRpedia (DAJ/DT)
Board Committee and Financial Reports (7pm)
9. Report from Govcom, with reference to:
- Draft minutes (JF)
- AGM (oral update by LCR)
- Report from ARC, with reference to the following papers:
- Draft minutes
- Q1 Financial Management Report
- Finance Commentary
- Cashflow projection
- Risks Register
Consent items
10. Annual Report and Accounts for 2018/19
11. Draft minutes of the 2018 AGM
AOB (7.40pm)
In Camera discussion (7.45pm)
Close (8pm)