Agenda 26Mar13: Difference between revisions
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(Key agenda items) |
(moving reports to 11May; also add AGM motions) |
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| Line 3: | Line 3: | ||
# Apologies for absence | # Apologies for absence | ||
# Declarations of interest regarding matters on the agenda | # Declarations of interest regarding matters on the agenda | ||
# Governance Review implementation | # Governance Review implementation | ||
# Chief Executive scheme of delegation & Budget holders | # Chief Executive scheme of delegation & Budget holders | ||
# Governance Committee charter | # Governance Committee charter | ||
# Motions for EGM | # Motions for EGM | ||
# Motions for AGM | |||
# [[Privacy Policy]] | # [[Privacy Policy]] | ||
# AOB | # AOB | ||
Revision as of 21:05, 4 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
- Governance Review implementation
- Chief Executive scheme of delegation & Budget holders
- Governance Committee charter
- Motions for EGM
- Motions for AGM
- Privacy Policy
- AOB
- Date of next meeting
- May in-person meeting
- Agenda 8Jun13