Govcom Agenda 2017-08-10: Difference between revisions
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(Created page with ";Govcom meeting, 10.30am Thursday 31st August 2017 at Europoint, 5 - 11 Lavington Street, London SE1 0NZ Board officer roles/succession planning Update on finance specialis...") |
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;Govcom meeting, 10.30am Thursday 31st August 2017 at Europoint, 5 - 11 Lavington Street, London SE1 0NZ | ;Govcom meeting, 10.30am Thursday 31st August 2017 at Europoint, 5 - 11 Lavington Street, London SE1 0NZ | ||
===Declarations of interest relating to matters on the agenda=== | ===Declarations of interest relating to matters on the agenda=== | ||
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* Officer roles | * Officer roles | ||
*Please note that co-opted trustees whose term ends this year: Carol (30 Sept), Kate (30 Sept), Nancy (12 Sept) | (*Please note that co-opted trustees whose term ends this year: Carol (30 Sept), Kate (30 Sept), Nancy (12 Sept)) | ||
===Operational Policies=== | ===Operational Policies=== | ||
Latest revision as of 18:03, 30 August 2017
- Govcom meeting, 10.30am Thursday 31st August 2017 at Europoint, 5 - 11 Lavington Street, London SE1 0NZ
Declarations of interest relating to matters on the agenda
Minutes of last Govcom meeting
Matters arising
Board officer roles/succession planning
- Update on finance specialist recruitment
- Co-opted trustees*
- Succession planning
- Officer roles
(*Please note that co-opted trustees whose term ends this year: Carol (30 Sept), Kate (30 Sept), Nancy (12 Sept))
Operational Policies
- Review of decision to delegate operational policies to the Chief Executive
Membership
- Update on increased membership numbers and discussion of any associated risks
- Reviewing procedures for the AGM (electronic papers, online voting etc)
Board Evaluation
- Plans for 2017/18 board self evaluation
AOB
Dates of next meeting
Thursday 9th November at 2.30 pm