Govcom Agenda 2018-05-17

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Govcom meeting, 4:00pm Thursday 17th May 2018 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 and not covered elsewhere

Report back on ARC chair recruitment

By the time we meet we will have interviewed five candidates (6 applications were received) for the post of Treasurer and chair of ARC, and hope to have made the appointment.

GDPR policy redraft and update

The Data Protection Policy has been redrafted. This, if approved, will go live shortly after GovCom.

2018 AGM update

  • Review the draft plan for the day.
  • Review AGM processes and procedures.


Date of the next meeting

Thursday 9th of August.