Govcom Agenda 30Apr13: Difference between revisions

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# 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
# Governance review
# Future meetings & ways of working
# Future meetings & ways of working

Revision as of 09:13, 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