Govcom Agenda 2016-08-11
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- Govcom meeting, 2.30 pm Thursday 11 August at Development House, London.
Apologies
Declarations of interest relating to matters on the agenda
Minutes of last Govcom meeting
Matters arising
Succession planning
Discuss, following July AGM
One-year review of the experience of non-trustee appointments to board committees
Discuss
Annual board self-appraisal
Questionnaire sent 26/7/16. Lucy to report results
Govcom long-term planning
Membership of Govcom
Discuss.
Membership application
In camera discussion
AOB
Dates of 2016 Govcom meetings
- Thur 10 November
Starting at 2.30 pm