Agenda 2015-12-12

Housekeeping (10am)

1. Apologies
2. Minutes of the previous meeting and matters arising
3. Declaration of interests

Chief Executive reports (10.15am)

1. Chief Executive Quarterly Report
2. Quarterly Report Card

Discussion item (11.30am)

1. Fundraising Strategy Paper

Board In Camera Session (12.15pm)

LUNCH (12.30pm)

Board Committee and Financial Reports (1.00pm)

1. ARC report
2. Quarterly Financial Management Report (QFMR)
3. Narrative commentary for the QFMR
4. Proposed budget for 2016 - 17
5. GovCom report

Other (2.45pm)

1. AOB
2. 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