Govcom Agenda 2016-08-11

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Govcom meeting, 2.30 pm Thursday 11 August at Development House, London.

Apologies[edit | edit source]

Declarations of interest relating to matters on the agenda[edit | edit source]

Minutes of last Govcom meeting[edit | edit source]

Matters arising[edit | edit source]

Succession planning[edit | edit source]

Discuss, following July AGM

One-year review of the experience of non-trustee appointments to board committees[edit | edit source]

Discuss

Annual board self-appraisal[edit | edit source]

Questionnaire sent 26/7/16. Lucy to report results

Govcom long-term planning[edit | edit source]

Membership of Govcom[edit | edit source]

Discuss.

Membership application[edit | edit source]

In camera discussion

AOB[edit | edit source]

Dates of 2016 Govcom meetings[edit | edit source]

  • Thur 10 November

Starting at 2.30 pm

See Board meetings#2016 Govcom meetings