The Governance Committee is a Board committee. It currently consists of:
- Michael Maggs (chair, ex officio) (trustee)
- Carol Campbell (trustee)
- Josie Fraser (trustee)
- Kate West (trustee)
- Rosie Chapman (external member)
The committee operates according to the Governance Committee Charter.
Meetings[edit | edit source]
Meetings of the Governance Committee are normally held on the second Thursday of February, May, August and November at Development House, starting at 2:30 pm. The CEO is normally in attendance.
Committee agendas and minutes are listed at Board meetings, along with the dates of future meetings.