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ITEM PURPOSE | |
OPEN SESSION: 2.00 – 4.30 | |
PRESENTATION: 2.00 – 2.45 | |
An Open Library for Wales and the World Dafydd Tudur, Head of Digital Services and Jason Evans, Open Data Manager | |
Section 1: General Matters | |
1.1 Chair’s welcome, opening remarks and apologies 1.3 Minutes of the 28 January 2022 meeting and discuss matters arising | |
1.2 Declaration of interests relevant to matters on the agenda | |
1.3 Minutes of the 28 January 2022 meeting and discuss matters arising | FOR APPROVAL |
Section 2: Chief Executive and Librarian’s Report (enc.) | TO NOTE |
Section 3: Strategic Matters | |
3.1 Appointment of President and Vice President (WG) | TO NOTE |
3.2 Board Work Plan 2022 (Pres) – verbal update | FOR INFORMATION |
3.3 Operational Plan 2022 – 2023 (OR) (enc.) | FOR APPROVAL |
5 MINUTE BREAK | |
Section 4: Corporate Matters | |
4.1 Financial Reports | |
4.1.1 Draft Budget 2022 / 2023 (EP) (enc.) | TO NOTE |
4.1.2 February 2022 Management Accounts (EP) (enc.) | TO NOTE |
4.2 Compliance and Risk | |
4.2.1 Corporate Risk Register (EP)(enc.) | TO NOTE |
Section 5 : Committee Reports | |
(shared with Trustees only until they have been approved at the next meeting of the relevant Committee) | |
5.1 Draft Minutes Finance and Resources 17.01.22 (enc.) | TO NOTE |
5.2 Draft Minutes Building Panel 19.01.22 (enc.) | TO NOTE |
5.3 Draft Minutes Performance and Quality 25.01.22 (enc.) | TO NOTE |
5.4 Draft Minutes Audit, Risk and Assurance 15.02.22 (enc.) | TO NOTE |
SECTION 6 : Any other business | |
6.1 Use of the Library Seal | |
END OF OPEN SESSION |