Agenda 2018-12-13

Board meeting, Wikimedia UK

To be held at Europoint House, London

On Thursday 13th December 2018 starting at 6pm

Agenda

Housekeeping (6.00pm)

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

Reports (6.15pm)

1. CEO quarterly report (LCR)
2. Quarterly Performance Report (DC)
3. APG Funding Proposal (LCR)

Board Committee and Financial Reports (6.40pm)

1. Report from Govcom (JF)
2. Report from ARC, including:

• Minutes
• Q3 Financial Management Report
• Year End Projections
• Draft Budget for 2019/20
• Major Risks Register

Discussion items (7.10pm)

1. Paper on Data Security
2. Draft strategic framework for 2019 - 2022

AOB (7.55pm)

In Camera discussion (8.00pm)

Close (8.30pm)