The Board of Directors Meetings are used to discuss all aspects of Company business.
Meetings are held two or three times a year.
Meetings are attended by the Company Directors (Chairman of the Board of Trustees, Gallery Director, Head of Trading and Communications & Development Director), the Company Secretary, the Non-Executive Director (an independent director appointed November 2008) and the Company's external auditors. The Gallery Director is the Chairman of the Company.
Until 2010 this series contains minutes only, thereafter agendas and papers are also included. Papers include budgets, financial reports and statements, audit plans, reports of different areas of business, etc.