Agenda 2019-03-24

Housekeeping (12 noon)

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

Reports (12.15pm)

1. CEO quarterly report (LCR)
2. Quarterly Performance Report (DC)
3. Wikimedians in Residence Impact Report (DC)
4. Three Year Review (LCR)

LUNCH (1pm)

Board Committee and Financial Reports (1.30pm)

1.Report from Govcom (JF), including:

• Minutes
• Proposed board resolutions for the AGM
• Proposal for honorary membership

2. Report from ARC, including:

• Draft minutes
• Q4/Year End Financial Management Report and Commentary
• Budget and Commentary for 2019/20
• Delegated Authorities
• Risks Register
• GDPR
• Technology

Consent items

1. Pensions

Discussion items (2.30pm)

1. Rebranding Wikimedia
2. Wikimedia Loves Monuments
3. Strategic Review (in camera session for board and Chief Executive)

AOB (3.30pm)

Board In Camera discussion (3.45pm)