Govcom Agenda 2017-08-10
- Govcom meeting, 10.30am Thursday 31st August 2017 at Europoint, 5 - 11 Lavington Street, London SE1 0NZ
Board officer roles/succession planning
Update on finance specialist recruitment Co-opted trustees* Succession planning Officer roles
- Please note that co-opted trustees whose term ends this year: Carol (30 Sept), Kate (30 Sept), Nancy (12 Sept)
Membership Update on increased membership numbers and discussion of any associated risks Reviewing procedures for the AGM (electronic papers, online voting etc) Board Evaluation Plans for 2017/18 board self evaluation AOB
Declarations of interest relating to matters on the agenda
Minutes of last Govcom meeting
Matters arising
Board officer roles/succession planning
- Update on finance specialist recruitment
- Co-opted trustees*
- Succession planning
- Officer roles
- Please note that co-opted trustees whose term ends this year: Carol (30 Sept), Kate (30 Sept), Nancy (12 Sept)
Operational Policies
- Review of decision to delegate operational policies to the Chief Executive
Membership
- Update on increased membership numbers and discussion of any associated risks
- Reviewing procedures for the AGM (electronic papers, online voting etc)
Board Evaluation
- Plans for 2017/18 board self evaluation
AOB
Dates of next meeting
Thursday 9th November at 2.30 pm