Govcom Agenda 30Apr13: Difference between revisions
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(+ timing from email, expected attendees, logistics agenda item, and links to past AGM/EGM notices) |
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The inaugurual telephone meeting of the Governance Committee will be held on 30 April 2013 | The inaugurual telephone meeting of the Governance Committee will be held by telephone on Tuesday 30 April 2013 from 7.30pm. | ||
Expected attendees: | |||
# Chris Keating | |||
# Greyham Dawes | |||
# Mike Peel | |||
Agenda: | Agenda: | ||
# Logistics (minute-taking) | |||
# Tracking implementation of [[Governance_review/Implementation|governance review recommendations]] | # Tracking implementation of [[Governance_review/Implementation|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. | #: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. | ||
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## Future Board self-assessments | ## Future Board self-assessments | ||
# Executive Working Group | # Executive Working Group | ||
# AGM Calling Notice | # 2013 AGM Calling Notice (see [[Annual Conference 2012/AGM Notice]] and [[EGM 2013/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 17:59, 28 April 2013
The inaugurual telephone meeting of the Governance Committee will be held by telephone on Tuesday 30 April 2013 from 7.30pm.
Expected attendees:
- Chris Keating
- Greyham Dawes
- Mike Peel
Agenda:
- Logistics (minute-taking)
- 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
- 2013 AGM Calling Notice (see Annual Conference 2012/AGM Notice and EGM 2013/Notice)
- Future meetings & ways of working