Agenda 26Mar13

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Revision as of 21:05, 4 March 2013 by Mike Peel (talk | contribs) (moving reports to 11May; also add AGM motions)
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This will be a telephone meeting of the Board at 7.00-10.00pm on Wednesday 27 March 2013.

  1. Apologies for absence
  2. Declarations of interest regarding matters on the agenda
  3. Governance Review implementation
  4. Chief Executive scheme of delegation & Budget holders
  5. Governance Committee charter
  6. Motions for EGM
  7. Motions for AGM
  8. Privacy Policy
  9. AOB
  10. Date of next meeting
    1. May in-person meeting
    2. Agenda 8Jun13
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