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[edit | edit source]
Minutes of last Govcom meeting[edit | edit source]
Matters arising[edit | edit source]
Board officer roles/succession planning[edit | edit source]
- 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[edit | edit source]
- Review of decision to delegate operational policies to the Chief Executive
Membership[edit | edit source]
- Update on increased membership numbers and discussion of any associated risks
- Reviewing procedures for the AGM (electronic papers, online voting etc)
Board Evaluation[edit | edit source]
- Plans for 2017/18 board self evaluation
AOB[edit | edit source]
Dates of next meeting[edit | edit source]
Thursday 9th November at 2.30 pm