Agenda 2020-02-27

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Meeting on Thursday 27th February from 4pm to 6pm

Europoint, London

  1. Declarations of interest relating to matters on the agenda
  2. Minutes of last GovCom meeting
  3. Matters arising and not covered elsewhere
  4. Update on board recruitment
  5. 2020 AGM, including:
  • Location and Venue
  • Proposed board resolutions
  • Possible voting on rebrand
  • Board Elections
  1. AOB
  2. Date of the next meeting (request to move the date from 21st May)