16th April 2021 (Online)
- Paul Richmond (Chair)
- Ian Cottom
- James Graham
- Teri Forey
- Marion Weinzierl
- Ania Brown
- Matt Williams
- Claire Wyatt
- Kirsty Pringle
- Fouzhan Hosseini (arrived late)
- Review of standing items
- Conference 2021: SeptembRSE
- Declaration of Interest
- Conflicts of Interest Policy
- Table of Delegation
- EDI Policy
- Governance Review
- Dell Discount Programme for Members
| ID | Date | Added | Passed by | Decision (Reason) |
|---|---|---|---|---|
| D0089 | 2021-04-16 | Teri Forey | Consensus | Approve proposal for the Conference 2021 |
| D0090 | 2021-04-16 | Teri Forey | Consensus | Approve conditions for international endorsement |
| D0091 | 2021-04-16 | Teri Forey | Vote (8 yes, 1 no) | Approve international RSE day |
| D0092 | 2021-04-16 | Teri Forey | Consensus | Approved Conflicts of Interest policy |
| D0093 | 2021-04-16 | Teri Forey | Consensus | Approve working Table of Delegation |
| D0094 | 2021-04-16 | Teri Forey | Vote (8 yes, 1 abstain) | Approve EDI policy |
| D0095 | 2021-04-16 | Teri Forey | Consensus | Approved mandatory EDI training for trustees |
| D0096 | 2021-04-16 | Teri Forey | Vote (5 yes, 4 no, 1 abstain) | Approve external review of governance |
| D0097 | 2021-04-16 | Teri Forey | Vote (8 yes, 2 abstain) | Approve Dell discount for members |