Agenda 2016-03-12
Jump to navigation
Jump to search
- Agenda for the board meeting of Saturday 12 March 2016, to be held at The National Archives, Kew, starting at 11am
Housekeeping (11am)
- Apologies
- Declaration of interests
- Approval of minutes of the previous meeting (here)
- Matters arising
Wikimedia Foundation Updates (11.15am)
- Briefing from Chris Keating
- Affiliate-selected WMF board members
- Other updates from the CEO
Chief Executive reports (11.40am)
- Chief Executive Quarterly Report
- Policy Update (to be tabled)
- Programmes Report
- Quarter 4 Report Card
- Focus on Programmes (oral presentation from Daria)
- Proposed new template report card for 2016/17 (to be tabled)
Consent items (12.40pm)
- Fully absorbed budget for 2016/17
Board In Camera Session (12.40pm)
Break for lunch (1.00pm)
Board Committee and Financial Reports (1.30pm)
- ARC report (included in reports for this meeting) [to come]
- Quarterly Financial Management Report (QFMR)
- Narrative commentary for the QFMR
- Risk Register
- Scheme of Delegation for CEO
- GovCom report (see reports for this meeting)
Discussion item (2.30pm)
- Strategic Framework and Business Plan
- Updated Fundraising Strategy
Other (3.25pm)
- AOB
Close (3.30pm)
Note future Meeting Dates (all venues tbc)
- Saturday 11th June
- Saturday 9th July (AGM)
- Saturday 10th and Sunday 11th September (board meeting and annual away day)
- Saturday 10th December 2016