View source for Govcom Agenda 30Apr13

The inaugurual telephone meeting of the Governance Committee will be held by telephone on Tuesday 30 April 2013 from 7.30pm.

Expected attendees:
# Chris Keating
# Greyham Dawes
# Mike Peel

Agenda:
# Logistics (minute-taking)
# Tracking implementation of [[Governance_review/Implementation|governance review recommendations]]

Governance review. Oct-Dec 2013  April-June 2014

#:Outstanding items - not necessarily all to be concluded now, but we need to work out at least the direction of travel with all of them.
## 3-term limits for trustees (needs AGM motion)
## Definition of roles of Chair, Treasurer and Secretary
## Skills grid for future Board members - see draft at [[Board/Characteristics]]; and how do we incorporate this in the election process?
## Governance handbook & Trustee induction
## Governance audits
## Future Board self-assessments
# Executive Working Group
# 2013 AGM Calling Notice (see [[Annual Conference 2012/AGM Notice]] and [[EGM 2013/Notice]])
# Future meetings & ways of working

[[Category:Governance Committee|A20130430]]
[[Category:Meeting agendas]]