Hello,
The IRC logs of the last meeting, and the agenda for tomorrow's is available via [[meta:Wikimedia UK v2.0/Board meetings]].
Please have a look, and if you feel there's things that should be included in the agenda but isn't already, feel free to add it in yourself (and let me know so I can know what it is you want us to talk about).
Regards,
Kwan Ting Chan Chair, Wikimedia UK v2.0