Govcom Agenda 9Oct13

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Agenda for Govcom meeting, 5:30pm Wed 9th Oct, at Leonard Street

  • Review draft audit report from consultant
  • Trustee candidates (phase 2) - review CVs for recommendation to the board
  • Reporting to the board - discuss ways to progress review of revised template and board requirements/timelines
  • Discuss ways to progress review of Govcom charter
  • Discuss process for possible revisions to Scheme of Delegation
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