Agenda 2017-06-15

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Board Meeting Agenda, Thursday 15th June 2017 at the Wikimedia UK Offices, starting at 5.30pm

Housekeeping (6pm)

  • Apologies
  • Declaration of interests
  • Approval of minutes of the previous meeting
  • Matters arising

Chief Executive reports (6.30pm)

  1. CEO quarterly report
  2. Quarter 1 2017/18 Performance Report

Board Committee and Financial Reports (7pm)

  1. Govcom update
  2. ARC report and papers, including:
  • Q1 Financial Management Report
  • Board Commentary
  • Office Move - update on progress/terms of lease
  • Major Risks Register

Chair Election (7.30pm)

#Election of prospective Chair of the Board of Trustees

Consent items (7.45pm)

  1. Annual Report and Accounts for 2016/17
  2. AGM update

AOB (8pm)

Board In Camera discussion (8.15pm)

Close (8.30pm)

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