Agenda 2019-07-01

Board meeting, Wikimedia UK

To be held at Europoint House, London

On Monday 1st July 2019 from 5.30 to 8pm

Agenda

Housekeeping (5.30pm)

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

Executive Reports (6pm)

5. CEO quarterly report (LCR)

6. Quarterly Performance Report (DC)

7. 2016 - 2019 Report (LCR)

Discussion items (6.30pm)

8. IT update, including QRpedia (DAJ/DT)

Board Committee and Financial Reports (7pm)

9. Report from Govcom, with reference to:

• Draft minutes (JF)
• AGM (oral update by LCR)

1. Report from ARC, with reference to the following papers:

• Draft minutes
• Q1 Financial Management Report
• Finance Commentary
• Cashflow projection
• Risks Register

Consent items

10. Annual Report and Accounts for 2018/19

11. Draft minutes of the 2018 AGM

AOB (7.40pm)

In Camera discussion (7.45pm)

Close (8pm)