Govcom Agenda 30Apr13: Difference between revisions

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[[Category:Governance Committee]]
[[Category:Governance Committee]]
[[Category:Meeting agendas]]

Revision as of 19:34, 25 April 2013

The inaugurual telephone meeting of the Governance Committee will be held on 30 April 2013

Agenda:

  1. Tracking implementation of governance review recommendations
  2. Skills grid for future Board members - see draft at Board/Characteristics
  3. 2013 AGM resolutions
  4. Governance review
  5. Future meetings & ways of working