Governance Committee

The Governance Committee is a Board committee. It currently consists of:

• Josie Fraser (chair, ex officio) (trustee)
• Michael Maggs (trustee)
• Kate West (trustee)

• Rosie Chapman (external member)

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. The CEO is normally in attendance.

Committee agendas and minutes are listed at Board meetings, along with the dates of future meetings.

See also

• Audit and Risk Committee