Category: Minutes
Minutes are published after being approved, which is normally done during the following meeting.
Board Meeting 2026-07-07
Apologies: CJPresent: Gareth, Stephen, Robert W, Steve K Operations Financial Report Stephen circulated the financial update by email. The June figures were checked against CiviCRM. Stephen confirmed that £150 had […]
Board Meeting 2026-05-05
Apologies: CJPresent: Gareth, Robert, Stephen, Steve,Chair: GarethMinutes: GarethGuest: None Operations Financial Report Stephen circulated the financial update by email. The accountant has advised that OSM UK needs to decide how […]
Board Meeting 2026-04-07
Present: Gareth, CJ, Steve, Stephen, Robert WChair: Gareth Operations Financial Report Stephen circulated the financial update by email. The reported balance was £29,328.08, comprising £25,167.47 from State of the Map […]
Board Meeting 2025-12-02
Attendees: Gareth, CJ, Steve, Stephen, RobertGuests: GregoryApologies: Operations Financial Report Stephen updated. There is £31,850 in the bank, including £4,381 for OSM UK and the rest ring-fenced for State of […]
Annual General Meeting 2025-11-14
Note, these minutes are considered draft until accepted at the 2026 AGM OSM UK AGM 2025 17:30, 14th November 2025 Online on Zoom and in Person at State of the […]
Directors’ Report for the year 2024–2025
OSM UK is constituted as a Community Interest Company, registered with Companies House in the UK. The Board of Directors is responsible for the management of the Company and the […]
Board Meeting 2025-10-07
Draft until agreed Attendees: Gareth, CJ, Steve, Robert, StephenGuests:Apologies: Operations Previous minutes The minutes from the previous meeting were reviewed. CJ offered to chair future meetings. Financial Report Stephen updated […]
Board Meeting 2025-09-02
Minutes are draft until agreed. Attendees: Gareth, Stephen H, Steve K, Rob WApologies: CJChair: Gareth Operations Financial report Stephen circulated a financial report ahead of the call. An issue with […]
Board Meeting 2025-08-06
Attendees: CJ, Gareth, Stephen H, Gregory Marler (guest)Apologies: Steve K, Rob W SotM-EU prep Gregory joined the meeting to discuss the preparation for State of the Map Europe 2025 which […]
Board Meeting 2025-05-06
Attendees: Gareth, CJ, Steve K, Robert WhittakerGuests:Apologies: Stephen H Operations Financial Report Stephen H updated. £4124.90 following £400 transfer from paypal. 1 new member and 4 renewals. Website updates CJ […]