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Meeting Details
Meeting Summary
Committee:
Governance Services
Date/Time:
23 Feb 2012 - 14:00
Status:
Scheduled
Venue:
CARDINAL SQUARE BOARD ROOM
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Documents
Attendance
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Documents
Agenda 23 February 2012
(51Kb)
Item 10 Board Member Services Agreement
(280Kb)
Item 11 Future of AGM
(77Kb)
Item 12 Board Action Plan 2012
(332Kb)
Item 4 Minutes of the meeting held on 15 September 2011
(90Kb)
Item 8 Review of Governance Services Committee Terms of Reference
(109Kb)
Item 9 Review of Terms of Reference for Committees and Panels
(455Kb)
Attendance
Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
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Reason for Sending Apology
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Absent
Name
Reason for Absence
No absentee information has been recorded for the meeting.
Declarations of Interests
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Item Ref.
Details
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Action
No declarations of interest have been entered for this meeting.
Visitors
There were no visitors present at this meeting
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