Agenda 2017-12-09

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Wikimedia UK Board Meeting, 12th December 2017, First Floor Meeting Room, Europoint

Housekeeping (6pm)[edit | edit source]

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

Chief Executive reports (6.15pm)[edit | edit source]

  1. CEO Report
  2. Quarter 3 2017/18 Performance Report

Discussion items (6.30pm)[edit | edit source]

  1. Organisational Membership
  2. Working in Wales and Scotland
  3. Plans for senior staff cover in 2018
  4. Attendance at WMCON and Wikimania 2018

Board In Camera discussion (7.05pm)[edit | edit source]

Board Committee and Financial Reports (7.20pm)[edit | edit source]

  1. GovCom report
  2. ARC Report
  3. Q3 Financial Management Report
  4. QFMR Commentary
  5. Draft budget for 2018/19
  6. Major Risks Register

AOB (7.50pm)[edit | edit source]

Close (8pm)[edit | edit source]