Agenda 26Mar13: Difference between revisions
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(moving reports to 11May; also add AGM motions) |
(amend date) |
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This will be a telephone meeting of the Board at 7. | This will be a telephone meeting of the Board at 7.30-9.30pm on Tuesday 26 March 2013. | ||
# Apologies for absence | # Apologies for absence | ||
Revision as of 14:52, 12 March 2013
This will be a telephone meeting of the Board at 7.30-9.30pm on Tuesday 26 March 2013.
- Apologies for absence
- Declarations of interest regarding matters on the agenda
- Governance Review implementation
- Chief Executive scheme of delegation & Budget holders
- Governance Committee charter
- Motions for EGM
- Motions for AGM
- Privacy Policy
- AOB
- Date of next meeting
- May in-person meeting
- Agenda 8Jun13