Meeting Details

Meeting Summary
Governance Committee
18 Apr 2024 - 18:00 to 20:00
Scheduled
Board Room/Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. agenda
    • Any other information the Board determines to be confidential
  2. Enc. 1 GC Minutes 010224
    • Any other information the Board determines to be confidential
  3. Enc. 2 Governance Comm. AMS (1)
    • Any other information the Board determines to be confidential
  4. Enc. 3 Procurement Standing Orders Review Report
    • Any other information the Board determines to be confidential
    1. Enc. 3 App 1 Procurement Standing Orders June 2024
      • Any other information the Board determines to be confidential
  5. Enc. 5 Leaving Employment Policy Report - Update
    • Any other information the Board determines to be confidential
    1. Enc. 5 App 1 Leaving Employment Policy - April 2024 - updated
      • Any other information the Board determines to be confidential
  6. Enc. 6 Rule of 85 Applications
    • Any other information the Board determines to be confidential
  7. Enc. 7 Governance Committee Forward Plan
    • Any other information the Board determines to be confidential

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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting