Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Governance Committee

Date/Time:

14 Apr 2016 - 17:30 to 18:10

Status:

Occurred

Venue:

The Board Room, London Road

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Governance Commtitee Agenda 14 Apr 16 (200Kb)
Item 4 GSC Minutes 25 08 2015 (32Kb)
Item A2 HCA Governance&Viability Compliance Statement
- Any other information the Board determines to be confidential
1. Item A2 HCA Self Assessment Statement Appendix 1
  - Any other information the Board determines to be confidential
2. Item A2 NHF GovCode2015 compliance Appendix 2
  - Any other information the Board determines to be confidential
Item B1 Board Members Appraisals (223Kb)
Item B2 Facilities for Operational Board Members (99Kb)

Attendance

Attended - Committee Members

Name
Mike Ainsley
Bob MacDonald
Jsan Shepherd
Ian Veitch

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
Fareed Hussain
Iain MacDonald
Amo Raju
Cadine Reid
Roy Webb

Declarations of Interests

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

Visitors

Visitor Information is not yet available for this meeting