Govcom Agenda 2017-08-10

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Govcom meeting, 10.30am Thursday 31st August 2017 at Europoint, 5 - 11 Lavington Street, London SE1 0NZ

Declarations of interest relating to matters on the agenda

Minutes of last Govcom meeting

Matters arising

Board officer roles/succession planning

  • Update on finance specialist recruitment
  • Co-opted trustees*
  • Succession planning
  • Officer roles

(*Please note that co-opted trustees whose term ends this year: Carol (30 Sept), Kate (30 Sept), Nancy (12 Sept))

Operational Policies

  • Review of decision to delegate operational policies to the Chief Executive

Membership

  • Update on increased membership numbers and discussion of any associated risks
  • Reviewing procedures for the AGM (electronic papers, online voting etc)

Board Evaluation

  • Plans for 2017/18 board self evaluation

AOB

Dates of next meeting

Thursday 9th November at 2.30 pm

See Board meetings#2017 Govcom meetings