Meetings Calendar

Meeting Details

Meeting Summary
Governance Committee
13 Mar 2025 - 18:00 to 20:00
Scheduled
Board Room/Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. agenda 13 March
    • Any other information the Board determines to be confidential
  2. Enc. 1 GC Minutes 12 Dec 24
    • 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 Committee Forward Plan
    • Any other information the Board determines to be confidential
  5. Enc. 4 Directors Remuneration
    • Any other information the Board determines to be confidential
  6. Enc. 5 Terms of Office
    • Any other information the Board determines to be confidential
    1. Enc. 5 App. 1 Terms of Office
      • Any other information the Board determines to be confidential
  7. Enc. 6 Gender Pay Gap
    • Any other information the Board determines to be confidential
    1. Enc. 6 App. 1 Gender Pay Gap
      • Any other information the Board determines to be confidential
    2. Enc. 6 App. 2 Gender Pay Gap
      • Any other information the Board determines to be confidential
  8. Enc. 7 Rule of 85
    • 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