Board meetings

From Wikimedia UK
(Redirected from Meetings)
Jump to: navigation, search
Meetings and Events
Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 Board meetings (archives) — Icon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 General MeetingsIcon from Font Awesome by Dave Gandy - http://fortawesome.github.com/Font-Awesome, licensed under Creative Commons Attribution-ShareAlike 3.0 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).

  • In-person board meetings are held at lest quarterly, normally in March, July, September and December.
  • The Board may make decisions by means on an on-wiki vote if there are items of urgent business between the quarterly meetings.

For public information on board resolutions that were originally taken in camera, including decisions taken between board meetings, see In camera resolutions of the board.

Details of the Board's Governance Committee are also listed here.

Provisional 2018 Board meetings

Date Type Subject Location Agenda Reports Minutes
Sat 10 March 2018 Board TBC Agenda 2018-03-11 Reports 2018-03-10

Chief Executive Report 2018-03-10

Minutes 2018-03-10
Office in-camera minutes
Board in-camera minutes
Thu 14 June 2018 (evening) Board TBC Agenda 2018-06-14 Reports 2018-06-14

Chief Executive Report 2018-06-14

Minutes 2018-06-14
Office in-camera minutes
Board in-camera minutes
Sat 14 July 2018 AGM TBC AGM minutes
Fri 14 - Sat 15 Sep 2018 Board and away day Review appointments to board committees
TBC Agenda 2018-09-014 Reports 2018-09-14

Chief Executive Report 2018-09-14

Minutes 2018-09-14
Office in-camera minutes
Board in-camera minutes
Thu 13 Dec 2018

(evening)

Board TBC Agenda 2018-12-13 Reports 2018-12-12

Chief Executive Report 2018-12-13

Minutes 2018-12-013
Office in-camera minutes
Board in-camera minutes

Provisional 2018 Govcom meetings

The default date for meetings is around 30 days before the quarterly board meetings.

Date Agenda Minutes
Thur 8 February Govcom Agenda 2018-02-08 Govcom minutes 2018-02-08
Thur 17 May Govcom Agenda 2018-05-17 Govcom minutes 2018-05-17
Thur 9 August Govcom Agenda 2018-08-09 Govcom minutes 2018-08-09
Thu 15 November Govcom Agenda 2018-11-15 Govcom minutes 2018-11-15

Provisional 2018 ARC meetings

The default date for meetings is around 30 days before the quarterly board meetings.

Date Agenda Minutes
Thu 1 March ARC Agenda 2018-03-01 ARC minutes 2018-03-01
Wed 6 June ARC Agenda 2018-06-06 ARC minutes 2018-06-06
Thu 6 Sep ARC Agenda 2018-09-06 ARC minutes 2018-09-06
Wed 5 Dec ARC Agenda 2018-12-05 ARC minutes 2018-12-05

2017 meetings

2017 Board meetings

Date Type Subject Location Agenda Reports Minutes
Sat 11 March 2017 Board Development House

London

Agenda 2017-03-11 Reports 2017-03-11

Chief Executive Report 2017-03-11

Minutes 2017-03-11
Office in-camera minutes
Board in-camera minutes
Thu 15 June 2017 Board Development House, London 6pm

(with option of Skype)

Agenda 2017-06-15 Reports 2017-06-15

Chief Executive Report 2017-06-15

Minutes 2017-06-15
Office in-camera minutes
Board in-camera minutes
Sat 15 July 2017 AGM Senate House, Seng Tee Lee Seminar Room

Timings tbc

AGM minutes
Fri 8 - Sat 9 Sep 2017 Board and away day Review appointments to board committees
West Dean College, Chichester Agenda 2017-09-09 Reports 2017-09-09

Chief Executive Report 2017-09-09

Minutes 2017-09-09
Office in-camera minutes
Board in-camera minutes
Tue 12 Dec 2017 Board Europoint, London Agenda 2017-12-09 Reports 2017-12-09

Chief Executive Report 2017-12-12

Minutes 2017-12-09
Office in-camera minutes
Board in-camera minutes

2017 Govcom meetings

The default date for meetings is around 30 days before the quarterly board meetings.

Date Agenda Minutes
Thur 9 February Govcom Agenda 2017-02-09 Govcom minutes 2017-02-09
Thur 18 May No meeting
Thur 31 August Govcom Agenda 2017-08-31 Govcom minutes 2017-08-31
Thu 9 November Govcom Agenda 2017-11-09 Govcom minutes 2017-11-09

2017 ARC meetings

The default date for meetings is around 30 days before the quarterly board meetings.

Date Agenda Minutes
Thu 2 March ARC Agenda 2017-03-02 ARC minutes 2017-03-02
Wed 7 June ARC Agenda 2017-06-07 ARC minutes 2017-06-07
Wed 30 Aug ARC Agenda 2017-08-30 ARC minutes 2017-08-30
Tue 5 Dec ARC Agenda 2017-12-05 ARC minutes 2017-12-05

Past meetings