Agenda 2019-12-12

Board meeting, Wikimedia UK

To be held at Europoint House, London

5 - 7pm on Thursday 12th December 2019

Agenda

Housekeeping (5.00pm)

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

Reports (5.15pm)

1. CEO quarterly report (LCR)
2. Quarterly Performance Report (DC)
3. Short oral report from Wikimedia 2030 writing sprint (DC)

Board Committee and Financial Reports (5.45pm)

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

• Minutes
• QFMR and commentary
• Cashflow

Discussion items (6.15pm)

1. Draft Budget for 2020/21
2. Draft projected income/expenditure to 2023
3. Risks Register (to be tabled)

Consent items (6.45pm)

1. Strategic Framework for 2019 - 2022

AOB (6.50pm)

Close (7pm)