Agenda 2016-12-10

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Board Meeting Agenda, Saturday 10th December 2016, Senate House Library, starting at 10 am

Housekeeping (10.00am)

  1. Introductions and Apologies
  2. Declaration of interests
  3. Approval of minutes of the previous meeting (Minutes 2016-09-10)
  4. Matters arising

Chief Executive reports (10.30am)

  1. Chief Executive Quarterly Report
  2. Quarter 3 2016/17 Performance Report

Discussion items (11.00am)

  1. Fundraising and Membership Paper
  2. Diversity Policy
  3. Safeguarding Policy

Consent items (12.15pm)

None

Board In Camera Session (12.15pm)

Break for lunch (12.30pm)

Board Committee and Financial Reports (1.30pm)

  1. GovCom Report (see the minutes of the Govcom meeting)
  2. ARC Report, including QFMR, draft budget and commentary papers

AOB (2.45pm)

Close (3.00pm)

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