Govcom Agenda 30Apr13

The inaugurual telephone meeting of the Governance Committee will be held on 30 April 2013

Agenda:

1. Tracking implementation of governance review recommendations

   Outstanding items - not necessarily all to be concluded now, but we need to work out at least the direction of travel with all of them.

   1. 3-term limits for trustees (needs AGM motion)
   2. Definition of roles of Chair, Treasurer and Secretary
   3. Skills grid for future Board members - see draft at Board/Characteristics; and how do we incorporate this in the election process?
   4. Governance handbook & Trustee induction
   5. Governance review
2. Future meetings & ways of working