Govcom Agenda 30Apr13: Difference between revisions
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# Tracking implementation of governance review recommendations | # Tracking implementation of [[Governance_review/Implementation|governance review recommendations]] | ||
# Skills grid for future Board members - see draft at [[Board/Characteristics]] | # Skills grid for future Board members - see draft at [[Board/Characteristics]] | ||
# 2013 AGM resolutions | # 2013 AGM resolutions | ||
Revision as of 10:17, 28 April 2013
The inaugurual telephone meeting of the Governance Committee will be held on 30 April 2013
Agenda:
- Tracking implementation of governance review recommendations
- Skills grid for future Board members - see draft at Board/Characteristics
- 2013 AGM resolutions
- Governance review
- Future meetings & ways of working