[foundation-board] OKI Board meeting and induction next week - agenda and papers

Wed Jul 18 08:12:10 UTC 2018

Dear all,

In preparation for next week's *Board meeting*, please see papers for
review via the following links:

Strategy refresh
<https://docs.google.com/document/d/1EMxVt0T2ooQR9Wil3Eiu2dqnuPEHv7h84KBk7gt-aH4/>
Risk register
<https://docs.google.com/spreadsheets/d/17yxTx3NijEWnvafORgkhrqrlwQYs7IFs95172R4TnjU/>
Finance report
<https://docs.google.com/document/d/1AEiHhGDj4dWA-ryQkuYCKDutLp-MlphDVb4rOsv7GE0/>
Balance sheet
<https://docs.google.com/spreadsheets/d/1fd3nqhdOkoP1uoqziKZ8EmJECwHozULYTO-84bH8DIs/>
Profit & loss
<https://docs.google.com/spreadsheets/d/1vxQ78HA_2IHK8qJnog5pSzGwM-d6SjrrvAGgkmebyWI/>
Cashflow narrative
<https://docs.google.com/document/d/1qyx5JI_aR-EtwyKBqsz_j6IKw8q2L-jlx6-0fDBl-K0/>
Funding pipeline
<https://docs.google.com/spreadsheets/d/16VfxP2eKa8-sd9OpKq8nezG7QpwG2BJXhPuIb4uX708/edit#gid=29>
Delivery update
<https://docs.google.com/presentation/d/1JhSGFMTx4hRn0Zt6mVHL2o1EXfbU27QdaTfSxTzZ2z8/>
Viderum update
<https://drive.google.com/file/d/0B6X9Qo8Zc8QhUS1PWGN5WG9FbEJlSll4RVRwMmhSSTZJaEh3/>
CEO terms of reference
<https://docs.google.com/document/d/1v-etRmRSLGVgaRBxPqtgwtRGXo_bqiUEEAd3w1WBaE8/>

Please note it is expected you will have read through this information
before the meeting itself, in order to make the most of the discussion time
together.

All these documents are linked from the Board Slides
<https://docs.google.com/presentation/d/1ZMIMpLuWwo2AAZw-UkPs20thBmUSwry3PV7KuLWCdqk/>,
which may iterate a little between now and Tuesday. Also, there is further
detail about the recently closed projects on the Opportunity update slide
<https://docs.google.com/presentation/d/1ZMIMpLuWwo2AAZw-UkPs20thBmUSwry3PV7KuLWCdqk/edit#slide=id.g3d6abefad6_0_332>
.

Please let me know if there are any further topics to cover, or information
to share.

The arrangements for the *Board induction* are mostly as shared previously,
as per the induction afternoon draft plan document
<https://docs.google.com/document/d/1ulKCSZeuqY1rwwv1vdyvzfJT0EZBSCWH1zxriIuTRmY/edit#>.
If you have feedback on this (beyond 'gosh that's a lot to get through'!)
then please let us know.

You should have received a calendar invitation to the above, which includes
the venue location as well as link for joining remotely (for Ira and
Rufus). If you don't have that, please shout.

If you have any questions in the meantime then I would be delighted to hear
from you!

Thank you,
Naomi

-- 

Naomi Lillie

Executive Assistant

skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>

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