Meetings Calendar

Meeting Details

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

Documents

  1. agenda 13 June
    • Any other information the Board determines to be confidential
  2. Enc. 1 GC Minutes 180424
    • Any other information the Board determines to be confidential
  3. Enc. 2 Governance AMS
    • Any other information the Board determines to be confidential
  4. Enc. 3 Governance & Viability Compliance
    • Any other information the Board determines to be confidential
    1. Enc. 3 App 1 RSH GV checklist
      • Any other information the Board determines to be confidential
    2. Enc. 3 App 2 NHF SA 2024
      • Any other information the Board determines to be confidential
  5. Enc. 4 Goverance Arrangements Report
    • Any other information the Board determines to be confidential
    1. Enc. 4 App 1 IV Conduct of Board and General Meetings
      • Any other information the Board determines to be confidential
    2. Enc. 4 App 2 IX Appointment and recruitment of board members
      • Any other information the Board determines to be confidential
    3. Enc. 4 App 3 V Operational Committee Constitution
      • Any other information the Board determines to be confidential
    4. Enc. 4 App 4 X BM Code of conduct
      • Any other information the Board determines to be confidential
  6. Enc. 5 QTS Policy Report 2024
    • Any other information the Board determines to be confidential
    1. Enc. 5 App 1 QTS Policy 2024
      • Any other information the Board determines to be confidential
    2. Enc. 5 App 2 EIA - QTS Policy
      • Any other information the Board determines to be confidential
  7. Enc. 6 Rule of 85 Applications
    • Any other information the Board determines to be confidential
  8. Enc. 7 Governance Committee Forward Plan (8)
    • 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