Board meetings

Meetings and Events

Board meetings (archives) — General Meetings — 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).

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 8 March 2014	Board	Annual Review for AGM Policy/Strategy reports and new initiatives	London (TBC)	Agenda 08Mar14	Reports 08Mar14	Minutes 8Mar14 Office in-camera minutes Board in-camera minutes
Sat 7 June 2014	Board	Q1 Accounts	London (TBC)	Agenda 7Jun14	Reports 7Jun14	Minutes 7Jun14 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
Sat 27 September 2014	Board	Q2 Accounts Finalise schedule of meetings for forthcoming year Policy/Strategy reports and new initiatives Board Planning Day	Outside London (TBC)	Agenda 27Sep14	Reports 27Sep14	Minutes 27Sep14 Office in-camera minutes Board in-camera minutes
Sat 13 December 2014	Board	Q3 Accounts Agree detailed budget for forthcoming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives [Other activity: Finalise operational plan for 2015/16 and consult with stakeholders on updated strategic plan.]	London (TBC)	Agenda 13Dec14	Reports 13Dec14	Minutes 13Dec14 Office in-camera minutes Board in-camera minutes

Past board meetings

• 2012-13 Board meetings
• 2011-12 Board meetings
• 2010-11 Board meetings
• 2009-10 Board meetings
• 2008-09 Board meetings