Govcom Agenda 2018-11-15: Difference between revisions
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(Created page with "GovCom Agenda for Friday the 16th of November, 4 - 6pm. 1. Declarations of interest relating to matters on the agenda 2. Minutes of last Govcom meeting 3. Matters arising an...") |
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1. Declarations of interest relating to matters on the agenda | 1. Declarations of interest relating to matters on the agenda | ||
2. Minutes of last Govcom meeting | 2. Minutes of last Govcom meeting | ||
3. Matters arising and not covered elsewhere | 3. Matters arising and not covered elsewhere | ||
4. Trustee Skills Survey | 4. Trustee Skills Survey | ||
5. Board committee membership | 5. Board committee membership | ||
6. Board succession planning | 6. Board succession planning | ||
7. Membership | 7. Membership | ||
8. AGM | 8. AGM | ||
9. Schedule for 2019 meetings | 9. Schedule for 2019 meetings | ||
10. AOB | 10. AOB | ||
11. Date of next meeting | 11. Date of next meeting | ||
Revision as of 16:21, 9 November 2018
GovCom Agenda for Friday the 16th of November, 4 - 6pm.
1. Declarations of interest relating to matters on the agenda
2. Minutes of last Govcom meeting
3. Matters arising and not covered elsewhere
4. Trustee Skills Survey
5. Board committee membership
6. Board succession planning
7. Membership
8. AGM
9. Schedule for 2019 meetings
10. AOB
11. Date of next meeting