Govcom Agenda 30Apr13: Difference between revisions
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# Tracking implementation of [[Governance_review/Implementation|governance review recommendations]] | # Tracking implementation of [[Governance_review/Implementation|governance review recommendations]] | ||
# Skills grid for future Board members - see draft at [[Board/Characteristics]] | #: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) | ||
# Governance review | ## 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 review | |||
# Future meetings & ways of working | # Future meetings & ways of working | ||
[[Category:Governance Committee]] | [[Category:Governance Committee]] | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 10:36, 28 April 2013
The inaugurual telephone meeting of the Governance Committee will be held on 30 April 2013
Agenda:
- Tracking implementation of governance review recommendations
- 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 review
- Future meetings & ways of working