Agenda 2018-06-14

Wikimedia UK Board Meeting 6pm - 8.30pm, 14th June 2018, Europoint London

Housekeeping

• Present and Apologies
• Declaration of interests
• Approval of minutes of the previous meeting
• Matters arising

Matters for auditors

• Annual Report and Accounts for 2017/18

Reports

• CEO quarterly report (SB)
• Quarterly Performance Report (DC)
• Wikipedia Conference (Berlin) report back (JF, DC)

Discussion items

• GDPR
• AGM update
• Wales User Group
• Scottish charity registration

SubCommittee and Financial Reports

• Govcom
• Recruitment of new trustees
• ARC
• Q1 Financial Management Report
• Financial Commentary

Items for review and approval

• Strategic Report 2017/18
• AGM update
• Agree draft minutes of 2017 AGM
• Note and approve 2018 Agenda
• Note and approve 2018 Resolutions
• Filings for Companies House and Charity Commission