Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Governance Committee

Date/Time:

12 Nov 2020 - 17:30

Status:

Occurred

Venue:

Skype

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Attendance
Visitors
Declarations of Interests

Documents

Agenda Governance Committee 12 November 2020 (178Kb)
Item 4 Governance Committee Minutes 21 Sept 2020 (170Kb)
Item 6 Leaving Employment Policy (154Kb)
1. Item 6 Leaving Employment Policy Appendix 1 (406Kb)
Item 7 Financial Procedure Rules (162Kb)
1. Item 7 Financial Procedures Rules Appdx 1 (510Kb)
Item 8 Review of Governance Arrangements (139Kb)
1. Item 8 Delegation of Responsibilities Appdx 1 (267Kb)
2. Item 8 Standing Orders Appointment of Staff Appdx 2 (117Kb)
3. Item 8 Protocol Board Exec & Staff Relations Appdx 3 (133Kb)
Item 9 Board Effectiveness Review (152Kb)
1. Item 9 Board Effectiveness Review Appdx 1 Board Report (181Kb)
2. Item 9 Board Effectiveness Review Appdx 1 draft nhf-code-of-governance (529Kb)
Item 10 Change to Standing Orders (143Kb)

Attendance

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Attended - Other Members

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Absent

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Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
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Visitors

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