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• Board meetings/Executive committee
  #REDIRECT [[Board meetings/Executive Working Group]]
  53 bytes (6 words) - 09:56, 18 November 2012

Page text matches

• Minutes 2015-09-12
  D’Arcy Myers (Interim Chief Executive) in attendance | Review trustee code of conduct|| Governance Committee|| December Board Meeting
  27 KB (4,136 words) - 15:31, 27 September 2016
• Minutes 2013-12-07
  * FDC - Funds Dissemination Committee * ARC - Audit and Risk Committee
  24 KB (3,676 words) - 13:08, 22 September 2015
• Engine room/2014
  I requested it. The The board and chief executive have a duty to protect the working environment of staff. [[User:Sjgknight|S ...you (acting for the board of trustees and overriding the role of the Chief Executive) have chosen to restore employee comments made after volunteers had made re
  429 KB (71,068 words) - 13:32, 13 April 2015
• 2013 Activity Plan
  ...ia projects. [[User:Fæ|Fae]] is the Board's representative on the steering committee, and as such has responsibility for providing reports and financial recomme : '''Budget responsibility:''' Chief Executive
  38 KB (5,510 words) - 16:09, 18 November 2016
• 2013 Activity Plan/Proposed revision
  ''The Chief Executive prepared this plan with a view to putting at the foreground activities that : '''Budget responsibility''': Chief Executive
  22 KB (3,059 words) - 14:26, 11 July 2013
• Events/Archive
  ...29|[[:en:Wikipedia:Women's Classical Committee/Colloquia|Women’s Classical Committee Colloquium]]}} ...pedia:Women%27s_Classical_Committee/Events_and_Workshops|Women's Classical Committee workshop]] WCC online workshop}}
  214 KB (24,318 words) - 18:08, 9 December 2024
• Minutes 2015-12-12
  ''Wikimedia UK staff'': Lucy Crompton-Reid (Chief Executive), Daria Cybulska (Head of Programmes and Evaluation) ...sed Trustee code of conduct and conflict of interest policies, and (c) new Committee Member code of conduct and conflict of interest policies ||Michael||as soon
  29 KB (4,432 words) - 11:20, 2 May 2016
• Audit and Risk Committee charter
  {{BoardApprovedHistory | Minutes 26Mar13#Audit and Risk Committee charter | 26 March 2013 | Initial approval | 37558}} {{BoardApprovedHistory | Minutes 2014-06-07#Board committee charters | 7 June 2014 | General updates | 57862 | lastid=41986}}
  6 KB (942 words) - 15:25, 7 January 2016
• Governance Committee Charter
  ...mittee | 8 March 2014 | Amendment to allow Chair of the Board to chair the committee | 55145 | lastid=41431}} {{BoardApprovedHistory | Minutes 2014-06-07#Board committee charters | 7 June 2014 | General updates | 57853 | lastid=55150}}
  6 KB (884 words) - 15:27, 7 January 2016
• Minutes 2013-03-26
  == [[March_26th_2013_CE_report#2._For_information.3B|Chief Executive's Report]] == ...best place to invest it. They will then report back either to the smaller committee (Fae, SC, DT) or to the Board as appropriate.
  13 KB (2,201 words) - 13:06, 22 September 2015
• Audit and Risk Committee charter/Proposed revision
  ...control systems and procedures, and on all aspects of risk-mitigation. The Committee operates under the charter set out below. #The Committee is a standing committee of the Board.
  6 KB (875 words) - 15:13, 7 January 2016
• 2013 Budget
  | responsible = [[Chief Executive]] | responsible = Chief Executive
  22 KB (2,917 words) - 19:31, 13 August 2022
• 2013 Budget/May 2013 Revision
  | responsible = [[Chief Executive]] | responsible = Chief Executive
  21 KB (2,678 words) - 13:54, 28 May 2013
• Non-board committees
  * To provide advice to the Chief Executive on the alignment of the charity's work and its agreed strategy ...volunteers and the Chief Executive and Board, and to ensure that the Chief Executive and the Board are informed about work that is in progress.
  8 KB (1,270 words) - 18:29, 12 January 2016
• Governance Committee Charter/Proposed revision
  ...ion-planning and the performance of the Board and individual trustees. The Committee operates under the charter set out below. # The Committee is a standing committee of the Board.
  5 KB (814 words) - 15:11, 7 January 2016
• Water cooler/2013
  ...le, I'll put 'Supporting Virtual Presence' on the next agenda for the Tech Committee. [[User:Katherine Bavage (WMUK)|Katherine Bavage (WMUK)]] ([[User talk:Kath :::Come to next Tech Committee and discuss? PLEASE! :-) Good cross over with potential [[Virtual Learning
  760 KB (126,894 words) - 12:19, 21 February 2014
• Scheme of Delegation
  {{notice|This is a Scheme of Delegation for the Chief Executive. It was approved on 12 March 2016.}} ==Scheme of Delegation: Board to Chief Executive==
  7 KB (1,041 words) - 15:15, 27 August 2019
• Engine room/2015
  == Chief Executive search == ...with the draft job description and person specification for our next Chief Executive]]. A working group from the Board has drafted this but we are keen to get v
  50 KB (7,877 words) - 17:19, 20 September 2017
• Community Development Committee CHARTER
  ...y-related matters that may be delegated to the Committee by the board. The Committee operates under the charter set out below. # The Committee is a standing committee of the board, of up to 6 members in total.
  5 KB (752 words) - 14:48, 17 January 2024
• Minutes 2012-11-17
  ...s conflict of interest with the Wikimedia Foundation's Funds Dissemination Committee, [[Register of Interests#Michael_Peel|as recorded on the Register of Intere ==Chief Executive's Reports==
  54 KB (9,327 words) - 07:46, 31 July 2015