Agenda 4Oct14

Agenda for Board meeting at Development House, Leonard Street, London. Saturday xxxxx at xxxxxx.

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

Housekeeping (10:00)

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

Office in camera session (10:15)

Standing agenda item:

1. Chief Executive confidential reports
2. Any other confidential matters
3. New members

Chief Executive reports (10:45)

Standing agenda items:

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

Board committee reports (11:45)

Standing agenda items:

1. Govcom report
2. ARC report

Consent item (12:20)

Standing agenda item:

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

Board in camera session (12:30)

Standing agenda item:

1. Board in camera session

Other reports (2:00)

Standing agenda items:

• Note: any requests for a board decision should come via the CE and should be included in the CE's report.

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

Other (3:25)

Standing agenda items:

1. AOB
2. Date of next meeting