麻豆社

The full 麻豆社 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.

麻豆社 Trust meeting, 19 December 2012

The 麻豆社 Trust met on 19 December 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Discussion following publication of the Pollard and MacQuarrie reports
• Consideration of the Executive’s interim report on its review of sexual harassment and bullying, child protection and whistleblowing
• Consideration of the Executive’s finance report for the six months to the end of September 2012
• Consideration of the Trust’s programme of service reviews for 2013-14
• Reports from Trust committees and National Trustees.

麻豆社 Trust meeting, 18 December 2012

麻豆社 Trust meeting, 13 December 2012

麻豆社 Trust meeting, 22 November 2012 

The 麻豆社 Trust met on 22 November 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• The appointment of a new Director-General
• An update on the progress with the Pollard Inquiry into the cancelled Newsnight investigation into Jimmy Savile
• Consideration of the reappointment of a 麻豆社 non-executive director
• Consideration of the level of fees paid to non-executive directors
• Reports from Trust committees and National Trustees.

麻豆社 Trust meeting, 15 November 2012

麻豆社 Trust meeting, 11 November 2012

麻豆社 Trust meeting, 10 November 2012 (8.45PM)

麻豆社 Trust meeting, 10 November 2012 (2.30PM)

麻豆社 Trust meeting, 8 November 2012

麻豆社 Trust meeting, 1 November 2012

麻豆社 Trust meeting, 29 October 2012

麻豆社 Trust meeting, 22 October 2012

麻豆社 Trust meeting, 18 October 2012

The 麻豆社 Trust met on 18 October 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Consideration of the Trust's review of service licences.
• Consideration of the terms of reference for the Trust's review of 麻豆社 Online and the Red Button service.
• Consideration of the Executive's "Review of the 麻豆社's freelance engagement model".
• Discussion on 麻豆社 Television programme supply and production.
• Consideration of the strategic partnership between the 麻豆社 and Welsh language broadcaster S4C.
• Reports from Trust committees and Audience Councils.

麻豆社 Trust meeting, 16 October 2012

麻豆社 Trust meeting, 12 October 2012

麻豆社 Trust meeting, 20 September 2012

The 麻豆社 Trust met on 20 September 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Consideration of the interim conclusions of the Executive’s Transforming International News project.
• Consideration of proposals relating to 麻豆社 Monitoring.
• Consideration of the terms of reference for the Trust’s impartiality review on how the 麻豆社 achieves breadth of opinion in its reporting.
• Discussion on the Executive’s quarterly finance report.
• A presentation on the 麻豆社’s Olympics coverage.
• Reports from Trust committees and Audience Councils.

麻豆社 Trust meeting, 19 July 2012

The 麻豆社 Trust met on 19 July 2012 at 麻豆社 North in Salford.

Key items of business included:

• Discussion on the draft 麻豆社 commercial framework.
• Consideration of the 麻豆社’s plans around the Government’s objective to establish a local television network in the UK.
• Consideration of the draft Operating Agreement between the Trust and Welsh language broadcaster, S4C.
• Consideration of the terms of reference for the Trust’s review of the Window of Creative Competition (in which 麻豆社 in-house and independent producers can compete on equal terms for a proportion of network commissioned television hours).
• A presentation on editorial standards.
• Reports from Trust committees and Audience Councils. 

麻豆社 Trust meeting, 4 July 2012

麻豆社 Trust meeting, 21 June 2012

The 麻豆社 Trust met on 21 June 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Consideration of the 麻豆社 Annual Report and Accounts for 2011-12
• Consideration of the Trust’s impartiality and accuracy review of 麻豆社 coverage of the "Arab Spring"
• Discussion on the 麻豆社’s arrangements for the training of staff and for promoting equal opportunities
• Reports from Trust committees and Audience Councils.

麻豆社 Trust meeting, 24 May 2012

The 麻豆社 Trust met on 24 May 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Consideration of the Trust's review of the 麻豆社 complaints framework
• Discussion on the 麻豆社's commercial framework
• Discussion on the 麻豆社's strategy for its performing groups
• Consideration of the 麻豆社's Annual Report and Accounts
• A presentation on the 麻豆社's coverage of The Queen's Diamond Jubilee
• Reports from Trust committees and Audience Councils.

麻豆社 Trust meeting, 23 May 2012

麻豆社 Trust meeting, 26 April 2012

The 麻豆社 Trust met on 26 April 2012 at 麻豆社 Bristol. 

Key items of business included:

• Consideration of implementation of new 麻豆社 strategy, Delivering Quality First
• Consideration of Trust reviews of 麻豆社 Asian Network and 麻豆社 Local Radio
• Discussion on 麻豆社 performance in different parts of the UK
• Discussion on 麻豆社 commercial framework
• Consideration of arrangements between Trust and Department for Culture, Media and Sport relating to broadband roll-out
• Consideration of Trust’s board evaluation exercise
• Reports from Trust committees and Audience Councils.

麻豆社 Trust meeting, 29 March 2012

麻豆社 Trust meeting, 21 March 2012 

The 麻豆社 Trust met on 21 March 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Discussion on Purpose Remit Survey findings
• Consideration of the Trust work plan 2012-13
• Consideration of the 麻豆社 Budget 2012-13
• Discussion on the implementation of the 麻豆社 strategy, Delivering Quality First
• Consideration of the 麻豆社 World Service Broadcasting Agreement
• Reports from Trust committees and Audience Councils.

麻豆社 Trust meeting, 16 February 2012

The 麻豆社 Trust met on 16 February 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Consideration of proposals for improving the 麻豆社's complaints process
• Consideration of the Trust's review of the syndication of 麻豆社 on-demand content
• An update on the Government's local TV policy, including discussion on funding arrangements
• Discussion on the Trust review of service licences
• Discussion on the structure and content of the Trust's part of the 麻豆社 Annual Report and Accounts 2011-12
• Reports from Trust committees and Audience Councils.

麻豆社 Trust meeting, 19 January 2012

The 麻豆社 Trust met on 19 January 2012 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Discussion on the implementation of the new 麻豆社 strategy, Delivering Quality First
• Consideration of the Trust reviews of Radio 5 Live and 5 Live Sports Extra and of the 麻豆社 News and Parliament channels
• Consideration of proposals to make Olympics content available to TV platforms via the Red Button service and electronic programme guide listings
• Discussion on topics for Trust impartiality seminars
• Consideration of terms of reference for the Trust's International Services Committee
• Reports from Trust committees and Audience Councils.

麻豆社 Trust meeting, 18 January 2012

麻豆社 Trust meeting, 11 January 2012