Board meetings

Meetings and Events

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

2013-14 Board meetings

These dates are subject to confirmation by the Board or the relevant board committee as appropriate.

The Board meetings will normally be 1 or 1.5 days, including some aspects of training or workshops
The Board may hold phone meetings if there are items of urgent business that require Board decisions in between phone meetings.
Details of the Board Committees (Governance and Audit & Risk) should also be listed here.

Date	Type	Subject	Location	Agenda	Reports	Minutes
Sat 8 June 2013	Board (post-AGM)		Lincoln	Agenda 8Jun13b	N/A	Minutes 8Jun13b Board in-camera minutes
Tue 2 July	Governance Committee	Co-option	London	Agenda 2Jul13	N/A	Govcom Minutes 2Jul13
Sat-Sun 13-14 July 2013	Board	Induction / Teambuilding. Strategy. Agenda forward look. Q1 Accounts.	London	Agenda 13Jul13	Reports 13Jul13	Minutes 13Jul13 Board in-camera minutes
Sat 14 September 2013	Board	2014/15 Plan and FDC bid. Q2 accounts.	London	Agenda 14Sep13	Reports 14Sep13	Minutes 14Sep13 Office in-camera minutes Board in-camera minutes
Wed 9 Oct 2013	Governance Committee	Followup Audit, Trustees review	London	Govcom Agenda 9Oct13	N/A	Govcom Minutes 9Oct13 Office in-camera minutes
Sat-Sun 7-8 December 2013	Board	2014/15 Annual Budget. Q4 accounts	Edinburgh	Agenda 7Dec13	Reports 7Dec13	Minutes 7Dec13 Office in-camera minutes Board in-camera minutes
Wed 23 Jan tbc	Governance Committee	Planning for 2014 elections			N/A
Sat 8th March 2014	Board		London (TBC)	Agenda 08Mar14	Reports 08Mar14	Minutes 8Mar14 Office in-camera minutes Board in-camera minutes
Sat-Sun 24-25 May 2014	Board		London (TBC)	Agenda 24May14	Reports 24May14	Minutes 24May14 Office in-camera minutes Board in-camera minutes
Sat 9 August 2014	Board (pre-AGM)	Formal business only	London (TBC)	Agenda 12Jul14	N/A	Minutes 12Jul14 Office in-camera minutes Board in-camera minutes