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'') (trustee) | * [[User:MichaelMaggs|Michael Maggs]] (chair, ''ex officio'') (trustee) | ||
* [[User: | * [[User:Carol Campbell|Carol Campbell]] (trustee) | ||
* [[User:Josie Fraser|Josie Fraser]] (trustee) | |||
* [[User:Kate West|Kate West]] (trustee) | * [[User:Kate West|Kate West]] (trustee) | ||
* Rosie Chapman (external member) | * Rosie Chapman (external member) | ||
Revision as of 12:13, 8 November 2016
The Governance Committee is a Board committee. It currently consists of:
- Michael Maggs (chair, ex officio) (trustee)
- Carol Campbell (trustee)
- Josie Fraser (trustee)
- Kate West (trustee)
- Rosie Chapman (external member)
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.