Agenda 2015-12-12

Agenda for the board meeting of 12 December 2015, to be held at Development House, London

Housekeeping (10am)

1. Apologies
2. Declaration of interests
3. Approval of minutes of the previous meeting (here)
4. Matters arising

Chief Executive reports (10.15am)

1. Chief Executive Quarterly Report
2. Quarterly Report Card

Discussion item (11.30am)

1. Fundraising Strategy Paper

Consent item (12.10)

1. The online CC Annual Return 2015 (copies supplied by email) are noted.

Board Committee and Financial Reports (1.15pm)

1. ARC report (included in reports for this meeting)
2. Quarterly Financial Management Report (QFMR)
3. Narrative commentary for the QFMR
4. Proposed budget for 2016-17
5. GovCom report (included in reports for this meeting)

Other (2.55pm)

1. AOB
2. Note future Meeting Dates:

• Saturday 12th March at The National Archives
• Saturday 11th June 2016
• Saturday 9th July (AGM)
• Saturday 10th and Sunday 11th September 2016 (board meeting and awayday)
• Saturday 10th December 2016