Governance Committee: Difference between revisions
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The '''Governance Committee''' is a [[Board]] committee. It currently consists of: | The '''Governance Committee''' is a [[Board]] committee. It currently consists of: | ||
* [[User:MichaelMaggs|Michael Maggs]] | * [[User:MichaelMaggs|Michael Maggs]] (chair, ''ex officio'') | ||
* [[User:Greyham Dawes|Greyham Dawes]] | * [[User:Greyham Dawes|Greyham Dawes]] | ||
* [[User:Kate West|Kate West]] | * [[User:Kate West|Kate West]] | ||
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==Meetings== | ==Meetings== | ||
Meetings of the Governance Committee are normally held on the second Thursday of February, May, August and November at Development House, starting at 2: | Meetings of the Governance Committee are normally held on the second Thursday of February, May, August and November at Development House, starting at 2:30 pm. The CEO is normally in attendance. | ||
Committee agendas and minutes are listed at [[Board meetings]], along with the dates of future meetings. | Committee agendas and minutes are listed at [[Board meetings]], along with the dates of future meetings. | ||
==See also== | |||
*[[Audit and Risk Committee]] | |||
[[Category:Governance Committee]] | [[Category:Governance Committee]] | ||
Revision as of 18:37, 30 July 2015
The Governance Committee is a Board committee. It currently consists of:
- Michael Maggs (chair, ex officio)
- Greyham Dawes
- Kate West
The committee operates according to the Governance Committee Charter.
Meetings
Meetings of the Governance Committee are normally held on the second Thursday of February, May, August and November at Development House, starting at 2:30 pm. The CEO is normally in attendance.
Committee agendas and minutes are listed at Board meetings, along with the dates of future meetings.