Govcom Agenda 30Apr13

The inaugurual telephone meeting of the Governance Committee will be held by telephone on Tuesday 30 April 2013 from 7.30pm.

Expected attendees:

1. Chris Keating
2. Greyham Dawes
3. Mike Peel

Agenda:

1. Logistics (minute-taking)
2. Tracking implementation of governance review recommendations

Governance review. Oct-Dec 2013 April-June 2014

1. Outstanding items - not necessarily all to be concluded now, but we need to work out at least the direction of travel with all of them.

   1. 3-term limits for trustees (needs AGM motion)
   2. Definition of roles of Chair, Treasurer and Secretary
   3. Skills grid for future Board members - see draft at Board/Characteristics; and how do we incorporate this in the election process?
   4. Governance handbook & Trustee induction
   5. Governance audits
   6. Future Board self-assessments
2. Executive Working Group
3. 2013 AGM Calling Notice (see Annual Conference 2012/AGM Notice and EGM 2013/Notice)
4. Future meetings & ways of working