Govcom Agenda 2016-11-07

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Govcom meeting, 2.30 pm Mon 7 November at Development House, London.

Apologies

Apologies have been received from Kate West

Declarations of interest relating to matters on the agenda

Minutes of last Govcom meeting

Matters arising

Board skills and succession planning

  • Discuss

Board awayday, Sep 8-10th 2017

  • Discuss plans, location and timing

Converting donors to members

  • Discuss

Membership options

  • Discuss

AOB

Dates of 2017 Govcom meetings

  • Thu 9 Feb
  • Thu 18 May
  • Thu 10 Aug
  • Thu 9 Nov

All starting at 2.30 pm

See Board meetings#2017 Govcom meetings