Govcom Agenda 2Jul13
Govcom meeting at Leonard Street on Tuesday 2nd July from 5:45pm, finishing by 7:30 at the latest.
- Greyham Dawes
- Chris Keating
- Michael Maggs
- Michael Peel (by phone)
- Jon Davies?
1/13 Discuss need for a chair, and elect chair if agreed.
2/13 Discuss CVs and skills matrix of all who are still interested, and decide whom we would like to invite for interview.
3/13 Decide on preferred interview process and co-option procedure, as a recommendation for adoption by the full board
4/13 Nominate one of us (our new chair?) to prepare the draft Govcom recommendation, and agree how to finalise it in good time before the board meeting
5/13 (If time permits, review the status of outstanding actions from the last meeting. If not, defer until next meeting.)
7/13 Review/prioritise tasks under our Charter from the Board
8/13 Date of next meeting (probably by telephone)