Agenda 26Mar13: Difference between revisions
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# 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 | # (Hopefully, to note an interim decision regarding) Motions for EGM | ||
# Chief Executive scheme of delegation & Budget holders | # [[Governance_review/Implementation|Governance Review implementation]] - to note | ||
# Governance Committee charter | # Chief Executive scheme of delegation & Budget holders - proposal from GD? | ||
# Governance Committee charter - proposal from MP/GD? | |||
# [[Privacy Policy]] | # [[Privacy Policy]] | ||
# AOB | # AOB | ||
Revision as of 23:23, 12 March 2013
This will be a telephone meeting of the Board at 7.30-9.30pm on Tuesday 26 March 2013.
- Apologies for absence
- Declarations of interest regarding matters on the agenda
- (Hopefully, to note an interim decision regarding) Motions for EGM
- Governance Review implementation - to note
- Chief Executive scheme of delegation & Budget holders - proposal from GD?
- Governance Committee charter - proposal from MP/GD?
- Privacy Policy
- AOB
- Date of next meeting
- May in-person meeting
- Agenda 8Jun13