16th July 2021 (Online)
- Paul Richmond (Chair)
- Ian Cottom
- Mozhgan K. Chimeh (arrived late)
- James Graham
- Teri Forey
- Ania Brown
- Matt Williams
- Claire Wyatt
- Kirsty Pringle
- Marion Weinzierl
- Sarah O'Grady (NCVO)
- Review of standing items
- Financial Reserves Policy
- R training course funding/initiatives policy submission
- RSE Leaders meeting funding/initiatives policy submission
- Mentoring scheme and choice of organisation
- Elections timeline and process
- Changes to delegation table
- Request from HiddenRef for prize money to go towards a trophy
- Purchase of Otter.ai
- Proposal of SIG for celebration of 10 years of RSE
- AOB items
- Review of skills and diversity surveys as part of governance review
| ID | Date | Added | Passed by | Decision (Reason) |
|---|---|---|---|---|
| D0106 | 2021-07-16 | Teri Forey | Consensus | Approved financial reserves policy |
| D0107 | 2021-07-16 | Teri Forey | Vote (6 yes, 1 no, 3 abstain) | Approved R training course in Nigeria funding submission |
| D0108 | 2021-07-16 | Teri Forey | Vote (9 yes, 1 abstain) | Approved moving ahead with CoachMentoring for mentoring program |
| D0109 | 2021-07-16 | Teri Forey | Consensus | Approved elections timeline and process |
| D0110 | 2021-07-16 | Teri Forey | Consensus | Approved changes and updates to delegation table |
| D0111 | 2021-07-16 | Teri Forey | Vote (5 yes, 4 excluded due to conflicts of interest) | Approve purchase request for HiddenREF trophy |
| D0112 | 2021-07-16 | Teri Forey | Consensus | Approved purchase of Otter.ai |
| D0113 | 2021-07-16 | Teri Forey | Consensus | Approved in principle setting up 10 years of RSE group |