Page:Wikimedia UK gov review rpt v5.djvu/26

 the minutes should largely reflect standard charity governance formats with some adjustment for the Wikimedia culture (Wikimedia Foundation minutes offer a format). Minutes should be agreed at or before the next meeting and only posted on the open web after they have been signed by the Chair as an accurate record of a meeting. They should indicate precisely the period for which trustees with a potential conflict of interest absented themselves.

4.4.1 Effectiveness of board members
Compass Partnership