Board meetings/Executive Working Group: Difference between revisions
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{{notice|This terms of reference is at draft status and yet to be approved by the board.}} | {{notice|This terms of reference is at draft status and yet to be approved by the board.}} | ||
==Terms of reference for the Executive committee== | ==Terms of reference for the Executive committee== | ||
The Executive Committee comprises the Chief Executive, Secretary and Treasurer. The committee is appointed with specific and limited delegated authority and responsibility for operational matters. The | The Executive Committee comprises the Chief Executive, Secretary and Treasurer. The committee is appointed with specific and limited delegated authority and responsibility for operational matters. The Committee meets three weeks after each board meeting, for 3 hours on a Tuesday evening and at other times as agreed and notified to the Board. All other Board members may attend and speak. Minutes will be posted at [[Board meetings]] shortly after the meeting ends. | ||
===Scope=== | ===Scope=== | ||
*address areas or topics specifically delegated to the Committee by the Board | *address areas or topics specifically delegated to the Committee by the Board | ||
*execute the operational plan once agreed by the Board | *execute the operational plan once agreed by the Board | ||
*develop and recommend operational plans and procedural changes to the Board in order to fulfil the mission of WMUK | *develop and recommend operational plans and procedural changes to the Board in order to fulfil the mission and strategy of WMUK | ||
*direct and monitor performance of processes and programmes of activities | *direct and monitor performance of processes and programmes of activities | ||
*prioritise initiatives and allocate resource | *prioritise initiatives and allocate resource | ||
Revision as of 08:32, 5 October 2011
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This terms of reference is at draft status and yet to be approved by the board. |
Terms of reference for the Executive committee
The Executive Committee comprises the Chief Executive, Secretary and Treasurer. The committee is appointed with specific and limited delegated authority and responsibility for operational matters. The Committee meets three weeks after each board meeting, for 3 hours on a Tuesday evening and at other times as agreed and notified to the Board. All other Board members may attend and speak. Minutes will be posted at Board meetings shortly after the meeting ends.
Scope
- address areas or topics specifically delegated to the Committee by the Board
- execute the operational plan once agreed by the Board
- develop and recommend operational plans and procedural changes to the Board in order to fulfil the mission and strategy of WMUK
- direct and monitor performance of processes and programmes of activities
- prioritise initiatives and allocate resource
- recommend strategic and forecasting processes
- recommend to the board systems, policies and practices in respect of all compliance, risk management, health, safety, corporate responsibility and environmental issues to ensure compliance with best practice and regulatory standards
- execute agreed contingency plans