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, 16 December 2014

The 麻豆社 Trust met on 16 December 2014 at the Trust offices in Great Portland Street, London.

Key items of business included:

• A discussion about the performance of the 麻豆社 in July-Sept 2014
• A discussion of the Trust’s Charter review plans
• Consideration of the proposed pan-麻豆社 objectives for 2015-16
• Approval of the terms of reference for the forthcoming value for money review of risk management at the 麻豆社
• Approval for amendments to the terms of reference for the Editorial Standards Committee
• Reports from Trust committees.

麻豆社 Trust meeting, 20 November 2014

The 麻豆社 Trust met on 20 November 2014 at the 麻豆社 in MediaCity UK, Salford.

Key items of business included:

• Approval of the terms of reference for the Trust’s services review of speech radio
• Consideration of the Trust conclusions to the Breadth of Opinion impartiality review
• A discussion about proposals arising from the Trust’s review of 麻豆社 news and current affairs
• Approval of the annual review of the 麻豆社’s arrangement for training
• A presentation on gender in the media: the audience view.

麻豆社 Trust meeting, 23 October 2014

The 麻豆社 Trust met on 23 October 2014 at the Trust offices in Great Portland Street, London.

Key items of business included:

• A review of actions arising from the 2013 Governance Review
• Consideration of the approach to the Charter Review process
• An update on the Respect at Work review
• Approval of the partnership between 麻豆社 Worldwide and AMC Networks
• Presentation on Value for Money.

麻豆社 Trust meeting, 25 September 2014

The 麻豆社 Trust met on 25 September 2014 at the Trust offices in Great Portland Street, London.

Key items of business included:

• A discussion about the performance of the 麻豆社 in April-June 2014
• Approval of the extension of the World Service Thai emergency news operation
• Approval of a change to the Radio 4 Extra service licence
• Presentation on handling high risk.

麻豆社 Trust meeting, 17 July 2014

The 麻豆社 Trust met on 17 July 2014 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Approval of the 麻豆社’s Equality Information report
• Approval of the terms of reference for the 麻豆社 Trust’s network music radio services review
• Approval of the terms of reference for the 麻豆社 Trust’s review of content supply
• A presentation on regulating accuracy and impartiality.

麻豆社 Trust meeting, 19 June 2014

The 麻豆社 Trust met on 19 June 2014 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Approval of the 麻豆社 Annual Report and Accounts 2013-14
• Consideration of the final report of 麻豆社 Trust’s impartiality review of the 麻豆社’s coverage of rural areas in the UK
• Consideration of the final report of 麻豆社 Trust’s service review of 麻豆社 One, 麻豆社 Two, 麻豆社 Three and 麻豆社 Four
• Discussion about the performance of the 麻豆社 in January-March 2014.

麻豆社 Trust meeting, 22 May 2014

The 麻豆社 Trust met on 22 May 2014 at 麻豆社 Broadcasting House in Cardiff.

Key items of business included:

• Discussion with members of the S4C Authority about the performance of S4C
• Consideration of the 麻豆社 Executive work plan, and approval of the Statements of Programme Policy
• Discussion about the annual editorial compliance and complaints report
• Presentation - The Changing UK: analysis of census data.

麻豆社 Trust meeting, 15 April 2014

The 麻豆社 Trust met on 15 April in London.

Key items of business included:

• Discussion about the final report of the Trust’s review of 麻豆社 network news and current affairs
• Consideration of the draft commercial and distribution frameworks
• The findings from the review of YouView
• Approval of revised Trust protocols
• A presentation on the findings from the Trust’s annual purpose remit survey.

麻豆社 Trust meeting, 27 March 2014

The 麻豆社 Trust met on 27 March 2014 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Consideration of the Executive’s proposals to make changes to iPlayer on-demand permissions
• Approval of the 麻豆社 Budget for 2014-15
• Consideration of the 麻豆社 objectives for 2014-15
• Approval of changes to the Executive board composition
• Discussion about 麻豆社 World Service in the UK.

麻豆社 Trust meeting, 5 March 2014

麻豆社 Trust meeting, 20 February 2014

The 麻豆社 Trust met on 20 February 2014 at the Trust offices in Great Portland Street, London.

Key items of business included:

• Consideration of the Executive’s proposals to make available 麻豆社 programming, on a commercial basis, via a 麻豆社 branded website,"“麻豆社 Store".
• Discussion on the 麻豆社 budget for 2014-17.
• Consideration of Editorial Guidelines for 麻豆社 Global News services.
• Consideration of non-executive director appointments on the 麻豆社 Executive Board.
• A presentation on the distinctiveness of 麻豆社 services.
• Reports from Trust committees and National Trustees.

麻豆社 Trust meeting, 19 February 2014

麻豆社 Trust meeting, 23 January 2014

The 麻豆社 Trust met on 23 January 2014 at the Trust offices in Great Portland Street, London.

The full minutes of this meeting will be published on or before 13 March 2014.

Key items of business included:

• Consideration of the Trust’s conclusions following a mystery shopping exercise to test the 麻豆社’s complaints handling procedures.
• Consideration of the Executive’s interim report on employee equality information.
• Discussion on progress against the Director-General’s objectives for 2013-14 and on his objectives for 2014-15.
• Discussion on the 麻豆社’s approach to Charter review.
• A presentation on appeals handled by the Trust’s Editorial Standards Committee.
• Reports from Trust committees and National Trustees.

麻豆社 Trust meeting, 22 January 2014