Agenda 26Mar13: Difference between revisions
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# [[Reports 27Mar13]] | # [[Reports 27Mar13]] | ||
# [[Reports 27Mar13/Minutes review]] | # [[Reports 27Mar13/Minutes review]] | ||
# Budget holders | # Governance Review implementation | ||
# Chief Executive scheme of delegation & Budget holders | |||
# Governance Committee charter | |||
# Motions for EGM | |||
# [[Privacy Policy]] | # [[Privacy Policy]] | ||
# AOB | # AOB | ||
Revision as of 14:07, 2 March 2013
This will be a telephone meeting of the Board at 7.00-10.00pm on Wednesday 27 March 2013.
- Apologies for absence
- Declarations of interest regarding matters on the agenda
- Reports 27Mar13
- Reports 27Mar13/Minutes review
- Governance Review implementation
- Chief Executive scheme of delegation & Budget holders
- Governance Committee charter
- Motions for EGM
- Privacy Policy
- AOB
- Date of next meeting
- May in-person meeting
- Agenda 8Jun13