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). The schedule for board meetings in the 2015-16 and 2016-17 years can be found here.
- In-person board meetings are held quarterly. The default date is the second Saturday in March, July, September and December, but that may be changed if need be.
- The Board may hold phone meetings if there are items of urgent business that require Board decisions in between the quarterly meetings.
- Details of the Board Committees (Governance and Audit & Risk) should also be listed here.
2014 meetings
2014 Board meetings
| Date | Type | Subject | Location | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Sat 8 March 2014 | Board | Annual Review for AGM Policy/Strategy reports and new initiatives |
London | Agenda 8Mar14 | Reports 8Mar14 | Minutes 8Mar14 Office in-camera minutes Board in-camera minutes |
| Sat 7 June 2014 | Board | Q1 Accounts AGM planning |
London | Agenda 7Jun14 | Reports 7Jun14 | Minutes 7Jun14 Office in-camera minutes Board in-camera minutes |
| Fri 19 September 2014 | Board | London | Agenda 19Sep14 | Reports 19Sep14 | Minutes 19Sep14 Office in-camera minutes Board in-camera minutes | |
| Sat 4 October 2014 | Board | Q2 Accounts Finalise schedule of meetings for forthcoming year Policy/Strategy reports and new initiatives Board Planning Day |
London | Agenda 4Oct14 | Reports 4Oct14 | Minutes 2014-10-04 Office in-camera minutes Board in-camera minutes |
| Sat 13 and Sun 14 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.] |
Cambridge | Agenda 2014-12-13 | Reports 2014-12-13 | Minutes 13Dec14 Office in-camera minutes Board in-camera minutes |
2014 Govcom meetings
| Date | Agenda | Reports | Minutes |
|---|---|---|---|
| Wed 23 January | Govcom Agenda 23Jan14 | N/A | Govcom Minutes 23Jan14 |
| Fri 16 May | Govcom Agenda 16May14 | N/A | Govcom Minutes 16May14 |
| Thur 14 August | Govcom Agenda 14Aug14 | N/A | Govcom Minutes 14Aug14 |
| Thur 13 November | Govcom Agenda 13Nov14 | N/A | Govcom Minutes 13Nov14 |
2014 ARC meetings
| Date | Agenda | Reports | Minutes |
|---|---|---|---|
| 21 Jan 2014 | ARC Agenda 23Jan14 | N/A | ARC Minutes 21Jan14 |
| 21 May 2014 | ARC Agenda 21May14 | N/A | ARC Minutes 21May14 |
| 1 Sep 2014 | ARC Agenda 1Sep14 | N/A | ARC Minutes 1Sep14 |
| 2 Dec 2014 | ARC Agenda 2Dec14 | N/A | ARC Minutes 2Dec14 |
2015 meetings
2015 Board meetings
| Date | Type | Subject | Location | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Sat 14 March 2015 | Board | Q4/Draft end of year Accounts Annual review of achievements Annual review of risk register and internal controls Policy/Strategy reports and new initiatives Chief Executive’s annual review |
London (TBC) | Agenda 7Mar15 | Reports 7Mar15 | Minutes 7Mar15 Office in-camera minutes Board in-camera minutes |
| Sat 13 June 2015 | Board | Q1 Accounts Finalise Annual Accounts and Annual Review for AGM Policy/Strategy reports and new initiatives |
Outside London (TBC) | Agenda 11Jul15 | Reports 11Jul15 | Minutes 11Jul15 Office in-camera minutes Board in-camera minutes |
| Sat 12 September 2015 | Board (AGM) | Q2 Accounts Finalise schedule of meetings for 2016/17 year Policy/Strategy reports and new initiatives Board Planning Day Board bonding |
Outside London (TBC) | Agenda 26Sep15 | Reports 26Sep15 | Minutes 26Sep15 Office in-camera minutes Board in-camera minutes |
| Sat 12 December 2015 | Board | Q3 Accounts Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports [Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives] |
London (TBC) | Agenda 12Dec15 | Reports 12Dec15 | Minutes 12Dec15 Office in-camera minutes Board in-camera minutes |
2015 Govcom meetings
| Date | Agenda | Reports | Minutes |
|---|---|---|---|
| Thur 12 February | Govcom Agenda 2015-02-12 | N/A | |
| Thur 14 May | Govcom Agenda 2015-05-14 | N/A | |
| Thur 13 August | Govcom Agenda 2015-08-13 | N/A | |
| Thur 12 November | Govcom Agenda 2015-11-12 | N/A |
2016 meetings
2016 Board meetings
| Date | Type | Subject | Location | Agenda | Reports | Minutes |
|---|---|---|---|---|---|---|
| Sat 12 March 2016 | Board | Q4/Draft end of year Accounts Annual review of achievements Annual review of risk register and internal controls Policy/Strategy reports and new initiatives Chief Executive’s annual review |
London (TBC) | Agenda 12Mar16 | Reports 12Mar16 | Minutes 12Mar16 Office in-camera minutes Board in-camera minutes |
| Sat 11 June 2016 | Board | Q1 Accounts Finalise Annual Accounts and Annual Review for AGM Policy/Strategy reports and new initiatives |
London (TBC) | Agenda 11Jun16 | Reports 11Jun16 | Minutes 11Jun16 Office in-camera minutes Board in-camera minutes |
| Sat 10 September 2016 | Board (AGM) | Outside London (TBC) | Agenda 11Sep16 | Reports 11Sep16 | Minutes 11Sep16 Office in-camera minutes Board in-camera minutes | |
| Sat 10 December 2016 | Board | Q3 Accounts Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives [Other activity: Finalise operational plan for forthcoming year and consult with stakeholders on updated strategic plan.] |
London (TBC) | Agenda 10Dec16 | Reports 10Dec16 | Minutes 10Dec16 Office in-camera minutes Board in-camera minutes |