Govcom Agenda 2016-08-11

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Govcom meeting, 2.30 pm Thursday 11 August at Development House, London.

Apologies

Declarations of interest relating to matters on the agenda

Minutes of last Govcom meeting

Matters arising

Succession planning

Discuss, following July AGM

One-year review of the experience of non-trustee appointments to board committees

Discuss

Annual board self-appraisal

Questionnaire sent 26/7/16. Lucy to report results

Govcom long-term planning

Membership of Govcom

Discuss.

Membership application

In camera discussion

AOB

Dates of 2016 Govcom meetings

  • Thur 10 November

Starting at 2.30 pm

See Board meetings#2016 Govcom meetings