Reports 7Jun14

This page is for reports, and links to reports, to the Board Meeting on 7 June 2014; see Agenda 7Jun14.

Reports placed on this page will be provided to the WMUK trustees in advance of the meeting both digitally (via links to this page) and also in hard copy (if posted here at least 10 days before the meeting). Nothing should be posted here that is not covered by an agenda item for the meeting.

Please ask questions on the talk page.

Reports

All reports are public other than those relating to confidential or sensitive matters. Such reports are held on the confidential Office Wiki.

• Minutes of the previous board meeting
• Draft annual report 2013-14 (confidential)
• Q1 report card

Board Committee reports

Governance Committee

• Reports 7Jun14/Governance committee report

Audit and Risk Committee

• Audit and Risk Committee minutes and the Procurement Policy (subsequently approved)

Chief Executive reports

• Understanding Wikimedia UK's reporting system
• Risk register (confidential)
• Chief Executive's report, containing the:

• Fundraising report
• Wikipedians in Residence report

• Master plan for Wikimania
• Wikimania budget
• Q1 QFMR

Fundraising

The fundraising report is included under the CEO's report

• Memorandum of Understanding for accepting a Gift in Kind (draft)

State of Wikimedia UK

• State of Wikimedia UK, June 2014

Other reports

• Wales report
• List of members approved since the last board meeting (confidential)

Technology Committee

• IT Development/Board report 7Jun 2014

Education Committee

• Education Committee/Board report 7Jun 2014

Grants Committee

• File:Grant Committee report, June 2014.pdf

GLAM Committee

• The GLAM Committee met on 12th March – minutes