Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Governance Services Committee

Date/Time:

25 Aug 2015 - 17:30 to 18:20

Status:

Scheduled

Venue:

The Board Room, London Road

Add to my Calendar

Item 4 Minutes of the previous meeting 140515 (137Kb)
Item 6 Adoption of NHF Code of Governance 2015 (106Kb)
1. Item 6 Adoption of NHF Code of Governance 2015 Appdx 1 (110Kb)
Item 7 Proposed Governance Committee (94Kb)
1. Item 7 Proposed Governance Committee Draft ToR Appdx 1 (137Kb)
Item 8 Board Skills Audit (93Kb)
1. Item 8 Board Skills Audit Proposed Appdx 1 (55Kb)
2. Item 8 Board Skills Audit Appdx 2 (223Kb)
Item 9 Board Member Disciplinary Procedure (34Kb)
1. Item 9 Board Member Disciplinary Procedure Appdx 1 (125Kb)
Item 10 Board Member Services Agreement (101Kb)
1. Item 10 Board Members Services Agreement Appdx 1 (275Kb)
2. Item 10 Board Member Services Agreement Appdx 2 (89Kb)
Item 11 Board Member Payment Policy & Facilities Scheme (52Kb)
1. Item 11 Board Member Payments & Expenses Policy Appdx (194Kb)

Attended - Committee Members

Attended - Other Members

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Apologies

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Absent

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Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

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