Agenda 2017-09-09

From Wikimedia UK
Jump to navigation Jump to search

Board Meeting Agenda, Friday 8th September at West Dean College, Chichester,

Housekeeping (5pm)

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

Chief Executive reports (5.15pm)

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

Board Committee and Financial Reports (5.45pm)

  1. Govcom report
  2. ARC report and papers, including:
  • Q2 Financial Management Report
  • Board Commentary

Board and SubCommitees

  1. Membership
  2. Officer appointments
  3. Meeting times

Consent items (6.10pm)

  1. Closure of redundant bank accounts

AOB (6.15pm)

Board In Camera discussion (6.30pm)

Close (6.45pm)

Retrieved from "https://wikimedia.org.uk/w/index.php?title=Agenda_2017-09-09&oldid=73442"