Governance Committee: Difference between revisions

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The '''Governance Committee''' is a [[Board]] committee. It currently consists of:
The '''Governance Committee''' is a [[Board]] committee. It currently consists of:
* [[User:MichaelMaggs|Michael Maggs]] (chair, ''ex officio'')
* [[User:MichaelMaggs|Michael Maggs]] (chair, ''ex officio'') (trustee)
* [[User:Greyham Dawes|Greyham Dawes]]
* [[User:Greyham Dawes|Greyham Dawes]] (trustee)
* [[User:Nickpoole12|Nick Poole]]
* [[User:Kate West|Kate West]] (trustee)
* [[User:Kate West|Kate West]]
* Rosie Chapman (external member)


The committee operates according to the [[Governance Committee Charter]].
The committee operates according to the [[Governance Committee Charter]].

Revision as of 13:49, 12 February 2016

The Governance Committee is a Board committee. It currently consists of:

The committee operates according to the Governance Committee Charter.

Meetings

Meetings of the Governance Committee are normally held on the second Thursday of February, May, August and November at Development House, starting at 2:30 pm. The CEO is normally in attendance.

Committee agendas and minutes are listed at Board meetings, along with the dates of future meetings.

See also