Govcom Agenda 30Apr13: Difference between revisions
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The inaugurual telephone meeting of the Governance Committee will be held on 30 April 2013 | The inaugurual telephone meeting of the Governance Committee will be held by telephone on Tuesday 30 April 2013 from 7.30pm. | ||
Expected attendees: | |||
# Chris Keating | |||
# Greyham Dawes | |||
# Mike Peel | |||
Agenda: | Agenda: | ||
# Logistics (minute-taking) | |||
# Tracking implementation of [[Governance_review/Implementation|governance review recommendations]] | |||
# | Governance review. Oct-Dec 2013 April-June 2014 | ||
# Skills grid for future Board members - see draft at [[Board/Characteristics]] | |||
# 2013 AGM | #:Outstanding items - not necessarily all to be concluded now, but we need to work out at least the direction of travel with all of them. | ||
## 3-term limits for trustees (needs AGM motion) | |||
## Definition of roles of Chair, Treasurer and Secretary | |||
## Skills grid for future Board members - see draft at [[Board/Characteristics]]; and how do we incorporate this in the election process? | |||
## Governance handbook & Trustee induction | |||
## Governance audits | |||
## Future Board self-assessments | |||
# Executive Working Group | |||
# 2013 AGM Calling Notice (see [[Annual Conference 2012/AGM Notice]] and [[EGM 2013/Notice]]) | |||
# Future meetings & ways of working | # Future meetings & ways of working | ||
[[Category:Governance Committee|A20130430]] | |||
[[Category:Meeting agendas]] | |||
Latest revision as of 12:34, 13 August 2014
The inaugurual telephone meeting of the Governance Committee will be held by telephone on Tuesday 30 April 2013 from 7.30pm.
Expected attendees:
- Chris Keating
- Greyham Dawes
- Mike Peel
Agenda:
- Logistics (minute-taking)
- Tracking implementation of governance review recommendations
Governance review. Oct-Dec 2013 April-June 2014
- Outstanding items - not necessarily all to be concluded now, but we need to work out at least the direction of travel with all of them.
- 3-term limits for trustees (needs AGM motion)
- Definition of roles of Chair, Treasurer and Secretary
- Skills grid for future Board members - see draft at Board/Characteristics; and how do we incorporate this in the election process?
- Governance handbook & Trustee induction
- Governance audits
- Future Board self-assessments
- Executive Working Group
- 2013 AGM Calling Notice (see Annual Conference 2012/AGM Notice and EGM 2013/Notice)
- Future meetings & ways of working