Govcom Agenda 2Jul13

Govcom meeting at Leonard Street on Tuesday 2nd July from 5:45pm, finishing by 7:30 at the latest.

Attendees:

• Greyham Dawes
• Chris Keating
• Michael Maggs
• Michael Peel (by phone)
• Jon Davies?

Draft agenda

1. Discuss need for a chair, and elect chair if agreed.
2. Discuss CVs and skills matrix of all who are still interested, and decide whom we would like to invite for interview.
3. Decide on preferred interview process and co-option procedure, as a recommendation for adoption by the full board
4. Nominate one of us (our new chair?) to prepare the draft Govcom recommendation, and agree how to finalise it in good time before the board meeting
5. (If time permits, review the status of outstanding actions from the last meeting. If not, defer until next meeting.)
6. Check through the 50 Governance Report recommendations
7. Review/prioritise tasks under our Charter from the Board
8. Date of next meeting (probably by telephone)
9. AOB