Govcom Agenda 2017-08-10
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- Govcom meeting, 10.30am Thursday 31st August 2017 at Europoint, 5 - 11 Lavington Street, London SE1 0NZ
Declarations of interest relating to matters on the agenda
Minutes of last Govcom meeting
Matters arising
Board officer roles/succession planning
- Update on finance specialist recruitment
- Co-opted trustees*
- Succession planning
- Officer roles
(*Please note that co-opted trustees whose term ends this year: Carol (30 Sept), Kate (30 Sept), Nancy (12 Sept))
Operational Policies
- Review of decision to delegate operational policies to the Chief Executive
Membership
- Update on increased membership numbers and discussion of any associated risks
- Reviewing procedures for the AGM (electronic papers, online voting etc)
Board Evaluation
- Plans for 2017/18 board self evaluation
AOB
Dates of next meeting
Thursday 9th November at 2.30 pm