Govcom Agenda 2018-05-17
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.