2019 Board Meetings
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Meetings and Events |
Board meetings (archives) — General Meetings — Events (archives) |
2019 Board Meetings
Date | Type | Subject | Location | Agenda | Reports | Minutes |
---|---|---|---|---|---|---|
Saturday 23rd March
11am - 4pm |
Board | Europoint, London | Agenda 2019-03-24 | Govcom minutes 2019-02-28 | Minutes 2019-03-24 | |
Monday 1st July
5:30 - 8pm |
Board | Europoint, London | Agenda 2019-07-01 | Govcom minutes 2019-05-23 | Minutes 2019-07-01 | |
Saturday 13th July
(timing TBC) |
AGM | Watershed, Bristol | AGM minutes | |||
Friday 20th - Saturday 21st September
(timing TBC) |
Board and away day | Review appointments to board committees | TBC | Agenda 2019-09-20 | Govcom minutes 2019-09-05 | Minutes 2019-09-20 |
Thursday 12th December
5:00 - 8pm |
Board | Europoint, London | Agenda 2019-12-12 | Govcom minutes 2019-11-28 | Minutes 2019-12-12 |
2019 Govcom meetings
The default date for meetings is around two to three weeks before the quarterly board meetings. All meetings are from 4 - 6pm.
Date | Agenda | Minutes |
---|---|---|
Thur 28 February | Govcom Agenda 2019-02-28 | Govcom minutes 2019-02-28 |
Thur 23 May | Govcom Agenda 2019-05-23 | Govcom minutes 2019-05-23 |
Thur 5 September | Govcom Agenda 2019-09-05 | Govcom minutes 2019-09-05 |
Thur 28 November | Govcom Agenda 2019-11-28 | Govcom minutes 2019-11-28 |
2019 ARC meetings
The default date for meetings is around a week before the quarterly board meetings.
Date | Agenda | Minutes |
---|---|---|
Thur 7th March
3 - 5pm |
ARC Agenda 2019-03-07 | ARC minutes 2019-03-07 |
Thur 6th June
5 - 7pm |
ARC Agenda 2019-06-06 | ARC minutes 2019-06-06 |
Thur 12th September
4 - 6pm |
ARC Agenda 2019-09-12 | ARC minutes 2019-09-12 |
Thur 5th December
3 - 5pm |
ARC Agenda 2019-12-05 | ARC minutes 2019-12-05 |