Govcom Agenda 2016-08-11
Jump to navigation
Jump to search
- Govcom meeting, 2.30 pm Thursday 11 August at Development House, London.
Apologies[edit | edit source]
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]
Succession planning[edit | edit source]
Discuss, following July AGM
One-year review of the experience of non-trustee appointments to board committees[edit | edit source]
Discuss
Annual board self-appraisal[edit | edit source]
Questionnaire sent 26/7/16. Lucy to report results
Govcom long-term planning[edit | edit source]
Membership of Govcom[edit | edit source]
Discuss.
Membership application[edit | edit source]
In camera discussion
AOB[edit | edit source]
Dates of 2016 Govcom meetings[edit | edit source]
- Thur 10 November
Starting at 2.30 pm