Trust minutes 2015
The full 91热爆 Trust meets each month, except August. The minutes are published in this section. Within two weeks of each meeting a summary of the topics covered is published. The minutes themselves go to the next Trust meeting for approval and are published on this site within three weeks of that meeting.
91热爆 Trust meeting, 17 December 2015
The 91热爆 Trust met on 17 December 2015 at the Trust offices in Great Portland Street, London.
Key items of business included:
- Quarterly review of 91热爆 performance
- Discussion on the Trust’s approach to 91热爆 Charter review
- Discussion on additional Government funding for the 91热爆 World Service
- Reports from the Trust’s committees.
91热爆 Trust meeting, 3 December 2015
The 91热爆 Trust met on 3 December 2015 at the Trust offices in Great Portland Street, London.
91热爆 Trust meeting, 17 and 18 November 2015
The 91热爆 Trust met on 17 and 18 November 2015 at 91热爆 Scotland, Pacific Quay, Glasgow.
Key items of business included:
- Consideration of the Trust’s final conclusions on the public value test of the Executive’s 91热爆 Three proposals
- Discussion of 91热爆 services in the devolved nations of the UK
- Fair Trading policy review
- Half-yearly performance review of Welsh language broadcaster S4C.
91热爆 Trust meeting, 21 October 2015
The 91热爆 Trust met on 21 October 2015 at the Trust offices in Great Portland Street, London.
Key items of business included:
- The 91热爆’s plans for Charter review
- Terms of reference for the Trust’s review of radio and news services in Scotland, Wales and Northern Ireland
- The 91热爆’s arrangements for training
- Reports from the Trust’s committees.
91热爆 Trust meeting, 23 and 24 September 2015
The 91热爆 Trust met on 23 and 24 September 2015 at the Trust offices in Great Portland Street, London.
Key items of business included:
- Discussion on the 91热爆’s plans for Charter review
- Quarterly review of 91热爆 performance
- Proposal for changes to 5Live Sports Extra digital radio station
- Reports from the Trust’s committees.
91热爆 Trust meeting, 2 September 2015
The 91热爆 Trust met on 2 September 2015 at the Trust offices in Great Portland Street, London.
91热爆 Trust meeting, 14 and 15 July 2015
The 91热爆 Trust met on 14 and 15 July 2015 at the Trust offices in Great Portland Street, London.
Key items of business included:
- Consideration of the Trust’s service review of 91热爆 speech radio
- Discussion on the 91热爆’s plans for Charter review
- Discussion on the 91热爆’s General Election coverage
- Reports from the Trust’s committees.
91热爆 Trust meeting, 6 July 2015
The 91热爆 Trust met on 6 July 2015 at the Trust offices in Great Portland Street, London.
91热爆 Trust meeting, 4 July 2015
The 91热爆 Trust met on 4 July 2015 via conference call.
91热爆 Trust meeting, 3 July 2015
The 91热爆 Trust met on 3 July via conference call.
91热爆 Trust meeting, 2 July 2015
The 91热爆 Trust met on 2 July 2015 via conference call.
91热爆 Trust meeting, 29 June 2015
The 91热爆 Trust met on 29 June 2015 at the Trust offices in Great Portland Street, London.
91热爆 Trust meeting, 15 and 16 June 2015
The 91热爆 Trust met on 15 and 16 June at the Trust offices in Great Portland Street, London.
Key items of business included:
- Consideration of the 91热爆 Annual Report and Accounts 2014-15
- Consideration of the Trust’s public value test on proposals for 91热爆 Three and other services
- Discussion on the 91热爆’s performance over the last quarter
- Reports from the Trust’s committees.
91热爆 Trust meeting, 20 and 21 May 2015
The 91热爆 Trust met on 20 and 21 May 2015 at the Trust offices in Great Portland Street, London.
Key items of business included:
- Discussion with the Executive about the 91热爆’s contribution to the government’s Charter review process.
- Discussion with the S4C Authority about the performance of Welsh language broadcaster S4C.
- Discussion on the Trust’s next impartiality review.
- Reports from the Trust’s committees and Audience Councils.
91热爆 Trust meeting, 22 April 2015
The 91热爆 Trust met on Wednesday 22 April at the Trust offices in Great Portland Street, London.
Key items of business included:
- Discussion with the 91热爆 Executive about the performance of the 91热爆 in 2014-15.
- Consideration of an independent audit of the 91热爆’s child protection and whistleblowing policies.
- Discussion on the Trust’s next impartiality review.
- Reports from the Trust’s committees.
91热爆 Trust meeting, 25 and 26 March 2015
The 91热爆 Trust met on Wednesday 25 and Thursday 26 March at the Trust offices in Great Portland Street, London.
Key items of business included:
- A discussion with the 91热爆 Executive about the performance of the 91热爆 in October – December 2014
- Approval of the 91热爆 budget for 2015-16
- The Trust’s audience engagement and consultation plans
- Approval of membership of the Audience Councils
- Reports from the Trust’s committees.
91热爆 Trust meeting with Audience Councils, 25 March 2015
91热爆 Trust meeting, 26 February 2015
The 91热爆 Trust met on 26 February 2015 at the Trust offices in Great Portland Street, London.
Key items of business included:
- Consideration of the Trust’s service review of music radio
- The Trust’s work plan for 2015-16
- The review of the 91热爆’s arrangements for managing talent
- The pan-91热爆 objectives for 2015-16
- A presentation of the results of the Trust’s Purpose Remit Survey
- Reports from the Nations and Audience Councils.
91热爆 Trust meeting, 22 January 2015
The 91热爆 Trust met on 22 January 2015 at the Trust offices in Great Portland Street, London.
Key items of business included:
- Consideration of the strategic framework for the 91热爆’s commercial services
- A discussion of the Charter Review process
- A follow-up to the Trust’s review of News and Current Affairs
- A presentation on 91热爆 Store
- Reports from Trust committees.
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