Board meetings

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Meetings and Events
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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 13 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 14 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
Sat 12 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
Sat 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 11Jun16 Reports 11Jun16 Minutes 11Jun16
Office in-camera minutes
Board in-camera minutes
Sat 10 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