Govcom Agenda 2017-02-09
- Govcom meeting, 2.30 pm Thur 9 February 2017 at Development House, London.
Declarations of interest relating to matters on the agenda
Minutes of last Govcom meeting
Board officer roles/succession planning
- Succession planning for officer roles
- Advertising for co-opted ARC chair/financial specialist?
- Role of board secretary? Post no longer needed?
- Current roles are set out at Trustee officer roles
- See Template:Board timeline
- Elected trustees whose term ends at the AGM: Michael, Doug, Nick
- Co-opted trustees whose term ends this year: Carol (30 Sept), Kate (30 Sept), Nancy (12 Sept)
Preparing for the AGM
- Discuss preparations
- Board resolutions:
- A motion to appoint board members
- A motion to note the annual report and accounts
- A motion to set membership fees. Changes suggested this year?
- A motion to appoint independent examiners. Change for future audit?
- Anything else needed?
Remuneration (in camera)
Dates of 2017 Govcom meetings
- Thu 18 May
- Thu 10 Aug
- Thu 9 Nov
All starting at 2.30 pm