Agenda 2018-06-14

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Wikimedia UK Board Meeting 6pm - 8.30pm, 14th June 2018, Europoint London

Housekeeping

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

Matters for auditors

  • Annual Report and Accounts for 2017/18

Reports

  • CEO quarterly report (SB)
  • Quarterly Performance Report (DC)
  • Wikipedia Conference (Berlin) report back (JF, DC)

Discussion items

  • GDPR
  • AGM update
  • Wales User Group
  • Scottish charity registration

SubCommittee and Financial Reports

  • Govcom
  • Recruitment of new trustees
  • ARC
  • Q1 Financial Management Report
  • Financial Commentary

Items for review and approval

  • Strategic Report 2017/18
  • AGM update
  • Agree draft minutes of 2017 AGM
  • Note and approve 2018 Agenda
  • Note and approve 2018 Resolutions
  • Filings for Companies House and Charity Commission

AOB

Board In Camera discussion

Close

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