Agenda 2017-06-15

Board Meeting Agenda, Thursday 15th June 2017 at the Wikimedia UK Offices, starting at 6pm

Housekeeping (6pm)

1. Apologies
2. Declaration of interests
3. Approval of minutes of the previous meeting
4. Matters arising

Chief Executive reports (6.20pm)

1. CEO quarterly report
2. Quarter 1 2017/18 Performance Report

Board Committee and Financial Reports (6.50pm)

1. Govcom update
2. ARC report and papers, including:

• Q1 Financial Management Report
• Board Commentary
• Office Move - update on progress/terms of lease
• Major Risks Register

Chair Election (7.20pm)

1. Election of prospective Chair of the Board of Trustees

Consent items (7.30pm)

1. Annual Report and Accounts for 2016/17
2. AGM update (to be tabled)

• Approve board resolutions
• Agree draft minutes of 2016 AGM, to present to the meeting