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: | ||
* Rosie Chapman (external member) | *[[User:Josiefraser|Josie Fraser]] (chair, ''ex officio'') (trustee) | ||
*Sangeet Bhullar (trustee) | |||
*[[User:Kate West|Kate West]] (trustee) | |||
*Rosie Chapman (external member) | |||
The committee operates according to the [[Governance Committee Charter]]. | The committee operates according to the [[Governance Committee Charter]]. | ||
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==Meetings== | ==Meetings== | ||
Meetings of the Governance Committee are | Meetings of the Governance Committee are generally held quarterly, two to three weeks prior to full board meetings. The CEO is normally in attendance. | ||
Committee agendas and minutes are listed at [[Board meetings]], along with the dates of future meetings. | Committee agendas and minutes are listed at [[Board meetings]], along with the dates of future meetings. | ||
==See also== | ==See also== | ||
*[[Audit and Risk Committee]] | *[[Audit and Risk Committee]] | ||
[[Category:Governance Committee]] | [[Category:Governance Committee]] | ||
Revision as of 12:35, 5 September 2019
The Governance Committee is a Board committee. It currently consists of:
- Josie Fraser (chair, ex officio) (trustee)
- Sangeet Bhullar (trustee)
- Kate West (trustee)
- Rosie Chapman (external member)
The committee operates according to the Governance Committee Charter.
Meetings
Meetings of the Governance Committee are generally held quarterly, two to three weeks prior to full board meetings. The CEO is normally in attendance.
Committee agendas and minutes are listed at Board meetings, along with the dates of future meetings.