Govcom Agenda 30Apr13: Difference between revisions
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## Skills grid for future Board members - see draft at [[Board/Characteristics]]; and how do we incorporate this in the election process? | ## 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 handbook & Trustee induction | ||
## Governance | ## Governance audits | ||
## Future Board self-assessments | |||
# Executive Working Group | |||
# AGM Calling Notice | |||
# 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 10:58, 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 audits
- Future Board self-assessments
- Executive Working Group
- AGM Calling Notice
- Future meetings & ways of working