Board meetings
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Meetings and Events |
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Minutes from our most recent board meetings are available below (see thearchivefor previous years).
- Full board meetings are held quarterly, normally in March, June, September and December.
- The Board may make decisions using an on-wiki vote, or via email 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, seeIn camera resolutions of the board.
Details of the Board's Governance Committee are also listed here.
2024 Board meetings
Date | Type | Subject | Location | Reports | Minutes |
---|---|---|---|---|---|
Thursday 8th February
10 - 12:30pm |
Away day | Online | N/A | N/A | |
Thurs 14th March
10 - 12:30pm |
Board | Online | GovCom minutes 2023-03-09
ARC minutes 2023-03-17 |
Minutes 2024-03-14 | |
Tuesday 11th June
10 - 12.30 pm Board lunch - 12.30 - 2pm |
Board | Barbican, London | GovCom minutes 2023-06-08
ARC minutes 2023-06-07 |
Minutes 2024-06-11 | |
Monday 16th September
10.00 - 12.30pm Followed by lunch |
Board | London | GovCom minutes 2023-08-31
ARC minutes 2023-09-01 |
Minutes 2023-09-16 | |
Annual General Meeting
Saturday 21st September 10am to 12 noon |
AGM | Online | N/A | AGM 2024 minutes | |
Wednesday 13th December
4 - 6.30 pm |
Board | Hybrid | GovCom minutes 2023-11-23
ARC minutes 2023-11-24 |
Minutes 2024-12-13 |
GovCom meetings
All meetings are from 4-5:30 pm.
Date | Minutes |
---|---|
Friday 14th June | GovCom minutes 2024-06-14 |
ARC meetings
All meetings are from 5-7 pm.
Date | Minutes |
---|---|
Thursday 29th February | ARC minutes 2024-02-29 |
Thursday 30th May | ARC minutes 2024-05-30 |
Thursday 5th September | ARC minutes 2024-09-05 |
Thursday 28th November | ARC minutes 2024-11-28 |
ComDev meetings
All meetings are from 1-2.30 pm.
Date | Minutes |
---|---|
Monday 26th February | ComDev minutes 2024-02-26 |
Tuesday 28th May | ComDev minutes 2024-05-28 |
Tueday 27th September | ComDev minutes 2024-08-27 |
Tuesday 26th November | ComDev minutes 2024-11-26 |
Past meetings
- 2024 Board meetings
- 2023 Board meetings
- 2022 Board meetings
- 2021 Board Meetings
- 2020 Board Meetings
- 2019 Board Meetings
- 2018 Board Meetings
- 2017 Board Meetings
- 2016 Board Meetings
- 2015 Board Meetings
- 2014 Board Meetings
- 2012-13 Board meetings
- 2011-12 Board meetings
- 2010-11 Board meetings
- 2009-10 Board meetings
- 2008-09 Board meetings