Govcom Agenda 9Oct13: Difference between revisions
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MichaelMaggs (talk | contribs) (Agenda for Govcom meeting) |
MichaelMaggs (talk | contribs) |
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*Discuss ways to progress review of Govcom charter | *Discuss ways to progress review of Govcom charter | ||
*Discuss process for possible revisions to Scheme of Delegation | *Discuss process for possible revisions to Scheme of Delegation | ||
[[Category:Governance Committee]] | |||
Revision as of 10:12, 8 October 2013
Agenda for Govcom meeting, 5:30pm Wed 9th Oct, at Leonard Street
- Review draft audit report from consultant
- Trustee candidates (phase 2) - review CVs for recommendation to the board
- Reporting to the board - discuss ways to progress review of revised template and board requirements/timelines
- Discuss ways to progress review of Govcom charter
- Discuss process for possible revisions to Scheme of Delegation