Agenda 7Jun14

Agenda for Board meeting on Saturday 7th June 2014 at 10 am.

Please add any required items or discuss them on the talk page.

Board in camera sessions (10:00)

Standing agenda item:

1. Board in camera session

Housekeeping (10:15)

Standing agenda items:

1. Apologies for absence
2. Approval of minutes of the previous meeting
3. Matters arising not on the agenda
4. Approval of agenda
5. Declarations of interest relevant to matters on the agenda

Chief Executive reports (10:30)

Standing agenda items:

1. Financial
2. Risks register
3. CE quarterly report

Office in camera sessions (11:30)

Standing agenda item:

1. Office in camera session
   1. Chief Executive confidential reports
   2. Any other confidential matters
   3. Approval of new members

Board committee reports (12:00)

Standing agenda items:

1. Govcom report
2. ARC report

Other reports (1:30)

Standing agenda items:

1. Technology Committee
2. Education Committee
3. GLAM Committee
4. Wales organiser
5. Grants Committee

Consent item (2:30)

Standing agenda item:

These items are hoped to be uncontroversial matters where little debate is needed

Other (3:30)

Standing agenda items:

1. AOB
2. Date of next meeting