Board meetings

Meetings and Events

Board meetings (archives) — General Meetings — Events (archives)

Agendas and reports for, and minutes and resolutions from, this year's board meetings are given below (see the archive for previous years). The schedule for board meetings in the 2015-16 and 2016-17 years can be found here.

• In-person board meetings are held quarterly. The default date is the second Saturday in March, July, September and December, but that may be changed if need be.
• The Board may hold phone meetings if there are items of urgent business that require Board decisions in between the quarterly meetings.
• Details of the Board Committees (Governance and Audit & Risk) should also be listed here.

2014 meetings

2014 Board meetings

Date	Type	Subject	Location	Agenda	Reports	Minutes
Sat 8 March 2014	Board	Annual Review for AGM Policy/Strategy reports and new initiatives	London	Agenda 8Mar14	Reports 8Mar14	Minutes 8Mar14 Office in-camera minutes Board in-camera minutes
Sat 7 June 2014	Board	Q1 Accounts	London	Agenda 7Jun14	Reports 7Jun14	Minutes 7Jun14 Office in-camera minutes Board in-camera minutes
Sat 9 August 2014	Board (pre-AGM)	Formal business only	London (TBC)	Agenda 9Aug14	N/A	Minutes 12Jul14 Office in-camera minutes Board in-camera minutes
Sat 27/ Sun 28th September 2014	Board	Q2 Accounts Finalise schedule of meetings for forthcoming year Policy/Strategy reports and new initiatives Board Planning Day	Outside London Venue to be confirmed	Agenda 27Sep14	Reports 27Sep14	Minutes 27Sep14 Office in-camera minutes Board in-camera minutes
Sat 13 December 2014	Board	Q3 Accounts Agree detailed budget for forthcoming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives [Other activity: Finalise operational plan for 2015/16 and consult with stakeholders on updated strategic plan.]	London (TBC)	Agenda 13Dec14	Reports 13Dec14	Minutes 13Dec14 Office in-camera minutes Board in-camera minutes

2014 Govcom meetings

Date	Subject	Location	Agenda	Reports	Minutes
Wed 23 January		London	Govcom Agenda 23Jan14	N/A	Govcom Minutes 23Jan14
Thur 8 May		London	Govcom Agenda 8May14	N/A
Thur 14 August		London	Govcom Agenda 14Aug14	N/A
Thur 13 November		London	Govcom Agenda 13Nov14	N/A

2015 meetings

2015 Board meetings

Date	Type	Subject	Location	Agenda	Reports	Minutes
Sat 7 March 2015	Board	Q4/Draft end of year Accounts Annual review of achievements Annual review of risk register and internal controls Policy/Strategy reports and new initiatives Chief Executive’s annual review	London (TBC)	Agenda 7Mar15	Reports 7Mar15	Minutes 7Mar15 Office in-camera minutes Board in-camera minutes
Sat 13 June 2015	Board	Q1 Accounts Finalise Annual Accounts and Annual Review for AGM Policy/Strategy reports and new initiatives	Outside London (TBC)	Agenda 11Jul15	Reports 11Jul15	Minutes 11Jul15 Office in-camera minutes Board in-camera minutes
Sun 13 September 2015	Board (AGM)		Outside London (TBC)	Agenda 13Sep15	Reports 13Sep15	Minutes 13Sep15 Office in-camera minutes Board in-camera minutes
Sat & Sun 26-27 September 2015	Board (AGM)	Q2 Accounts Finalise schedule of meetings for 2016/17 year Policy/Strategy reports and new initiatives Board Planning Day Board bonding	Outside London (TBC)	Agenda 26Sep15	Reports 26Sep15	Minutes 26Sep15 Office in-camera minutes Board in-camera minutes
Sun 12 December 2015	Board	Q3 Accounts Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports [Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives]	London (TBC)	Agenda 12Dec15	Reports 12Dec15	Minutes 12Dec15 Office in-camera minutes Board in-camera minutes

2015 Govcom meetings

Date	Subject	Location	Agenda	Reports	Minutes
Thur 12 February		London	Govcom Agenda 12Feb15	N/A
Thur 14 May		London	Govcom Agenda 14May15	N/A
Thur 13 August		London	Govcom Agenda 13Aug15	N/A
Thur 12 November		London	Govcom Agenda 12Nov15	N/A

2016 meetings

2016 Board meetings

Date	Type	Subject	Location	Agenda	Reports	Minutes
Sat 12 March 2016	Board	Q4/Draft end of year Accounts Annual review of achievements Annual review of risk register and internal controls Policy/Strategy reports and new initiatives Chief Executive’s annual review	London (TBC)	Agenda 12Mar16	Reports 12Mar16	Minutes 12Mar16 Office in-camera minutes Board in-camera minutes
Sat 11 June 2016	Board	Q1 Accounts Finalise Annual Accounts and Annual Review for AGM Policy/Strategy reports and new initiatives	London (TBC)	Agenda 9Jul16	Reports 9Jul16	Minutes 9Jul16 Office in-camera minutes Board in-camera minutes
Sun 11 September 2016	Board (AGM)		Outside London (TBC)	Agenda 11Sep16	Reports 11Sep16	Minutes 11Sep16 Office in-camera minutes Board in-camera minutes
Sat 10 December 2016	Board	Q3 Accounts Agree detailed budget for forth-coming year Review Board member skills/trustee search/planning elections Policy/Strategy reports and new initiatives [Other activity: Finalise operational plan for forthcoming year and consult with stakeholders on updated strategic plan.]	London (TBC)	Agenda 10Dec16	Reports 10Dec16	Minutes 10Dec16 Office in-camera minutes Board in-camera minutes

Past meetings

• 2012-13 Board meetings
• 2011-12 Board meetings
• 2010-11 Board meetings
• 2009-10 Board meetings
• 2008-09 Board meetings