Reports 7Jun14: Difference between revisions
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====Audit and Risk Committee==== | ====Audit and Risk Committee==== | ||
*[[ | *[[ARC Minutes 21May14|Audit and Risk Committee minutes]] and [[:office:File:Procurement Policy draft v1.pdf|procurement policy]] (confidential) | ||
===Chief Executive reports=== | ===Chief Executive reports=== | ||
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:*Wikipedians in Residence report | :*Wikipedians in Residence report | ||
*[[:File:WMUK plans for Wikimania 2014 as of 2014-06-12.pdf|Master plan for Wikimania]] | *[[:File:WMUK plans for Wikimania 2014 as of 2014-06-12.pdf|Master plan for Wikimania]] | ||
*[[ | *[[:File:Wikimania working budget, June 2014.pdf|Wikimania budget]] | ||
*[[:office:File:2014 Q1 QFMR final values.xlsx|QFMR]] (confidential) | *[[:office:File:2014 Q1 QFMR final values.xlsx|QFMR]] (confidential) | ||
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====State of Wikimedia UK==== | ====State of Wikimedia UK==== | ||
*[[ | *[[:File:State of Wikimedia UK (redacted), June 2014.pdf|State of Wikimedia UK, June 2014]] | ||
===Other reports=== | ===Other reports=== | ||
Revision as of 13:46, 13 June 2014
This page is for reports, and links to reports, to the Board Meeting on 7 June 2014; see Agenda 7Jun14.
Reports placed on this page will be provided to the WMUK trustees in advance of the meeting both digitally (via links to this page) and also in hard copy (if posted here at least 10 days before the meeting). Nothing should be posted here that is not covered by an agenda item for the meeting.
Please ask questions on the talk page.
Reports
All reports are public other than those relating to confidential or sensitive matters. Such reports are held on the confidential Office Wiki.
Board Committee reports
Governance Committee
Audit and Risk Committee
- Audit and Risk Committee minutes and procurement policy (confidential)
Chief Executive reports
- Understanding Wikimedia UK's reporting system
- Risk register (confidential)
- Chief Executive's report, containing the:
- Fundraising report
- Wikipedians in Residence report
- Master plan for Wikimania
- Wikimania budget
- QFMR (confidential)
Fundraising
The fundraising report is included under the CEO's report
State of Wikimedia UK
Other reports
Technology Committee
Education Committee
Grants Committee
GLAM Committee
- The GLAM Committee met on 12th March – minutes