Govcom Agenda 2018-11-15

GovCom Agenda for Friday the 16th of November, 4 - 6pm.

1. Declarations of interest relating to matters on the agenda

2. Minutes of last Govcom meeting

3. Matters arising and not covered elsewhere

4. Trustee Skills Survey

5. Board committee membership

6. Board succession planning

7. Membership

8. AGM

9. Schedule for 2019 meetings

10. AOB

11. Date of next meeting