Agenda 2015-12-12

Housekeeping (10am)

• Apologies
• Minutes of the previous meeting and matters arising
• Declaration of interests

Chief Executive reports (10.15am)

• Chief Executive Quarterly Report
• Quarterly Report Card

Discussion item (11.30am)

• Fundraising Strategy Paper

Board In Camera Session (12.15pm)

LUNCH (12.30pm)

Board Committee and Financial Reports (1.00pm)

• ARC report
• Quarterly Financial Management Report (QFMR)
• Narrative commentary for the QFMR
• Proposed budget for 2016 - 17
• GovCom report

Other (2.45pm)

• AOB
• Future Meeting Dates:

• Saturday 12th March at The National Archives
• Saturday 11th June 2016
• Saturday 9th July (AGM)
• Saturday 10th and Sunday 11th September 2016 (board meeting and awayday)
• Saturday 10th December 2016