2019 Board Meetings

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Meetings and Events
Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Board meetings (archives) — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 General MeetingsIcon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Events (archives)

2019 Board Meetings[edit | edit source]

Date Type Subject Location Agenda Reports Minutes
Saturday 23rd March

11am - 4pm

Board Europoint, London Agenda 2019-03-24 Govcom minutes 2019-02-28

ARC minutes 2019-03-07

Minutes 2019-03-24
Monday 1st July

5:30 - 8pm

Board Europoint, London Agenda 2019-07-01 Govcom minutes 2019-05-23

ARC minutes 2019-06-06

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

ARC minutes 2019-09-12

Minutes 2019-09-20
Thursday 12th December

5:00 - 8pm

Board Europoint, London Agenda 2019-12-12 Govcom minutes 2019-11-28

ARC minutes 2019-12-05

Minutes 2019-12-12

2019 Govcom meetings[edit | edit source]

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[edit | edit source]

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