2018 Board Meetings

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2018 Board meetings

Date Type Subject Location Agenda Reports Minutes
Sat 10 March 2018 Board Europoint, London Agenda 2018-03-11 Reports 2018-03-10

Chief Executive Report 2018-03-10

Minutes 2018-03-10Office in-camera minutesBoard in-camera minutes
Thu 14 June 2018 (evening) Board Europoint, London Agenda 2018-06-14 Reports 2018-06-14

Chief Executive Report 2018-06-14

Minutes 2018-06-14Office in-camera minutesBoard in-camera minutes
Sat 14 July 2018 AGM Natural History Museum, London AGM minutes
Fri 14 - Sat 15 Sep 2018 Board and away day Review appointments to board committees
West Dean College, Chichester Agenda 2018-09-014 Reports 2018-09-14

Chief Executive Report 2018-09-14

Minutes 2018-09-14Office in-camera minutesBoard in-camera minutes
Thu 13 Dec 2018

(evening)

Board Europoint, London Agenda 2018-12-13 Reports 2018-12-12

Chief Executive Report 2018-12-13

Minutes 2018-12-13Office in-camera minutesBoard in-camera minutes

2018 Govcom meetings

The default date for meetings is around 30 days before the quarterly board meetings.

Date Agenda Minutes
Thur 8 February Govcom Agenda 2018-02-08 Govcom minutes 2018-02-08
Thur 17 May Govcom Agenda 2018-05-17 Govcom minutes 2018-05-17
Thur 9 August Govcom Agenda 2018-08-09 Govcom minutes 2018-08-09
Thu 15 November Govcom Agenda 2018-11-15 Govcom minutes 2018-11-15

2018 ARC meetings

The default date for meetings is around a week before the quarterly board meetings.

Date Agenda Minutes
Thu 6 March ARC Agenda 2018-03-06 ARC minutes 2018-03-06
Wed 6 June ARC Agenda 2018-06-06 ARC minutes 2018-06-06
Thu 6 Sep ARC Agenda 2018-09-06 ARC minutes 2018-09-06
Wed 5 Dec ARC Agenda 2018-12-05 ARC minutes 2018-12-05