Agenda 2017-06-15

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

Housekeeping (6pm)[edit]

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

Chief Executive reports (6.20pm)[edit]

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

Board Committee and Financial Reports (6.50pm)[edit]

  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)[edit]

  1. Election of prospective Chair of the Board of Trustees

Consent items (7.30pm)[edit]

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

AOB (8pm)[edit]

Board In Camera discussion (8.10pm)[edit]

Close (8.30pm)[edit]