Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Governance Committee

Date/Time:

1 Nov 2018 - 17:30 to 00:00

Status:

Scheduled

Venue:

The Board Room, London Road

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Governance Committee Agenda 1 Nov 2018 (162Kb)
Item 4 Governnce Committee Minutes 12 Apr 18
- Any other information the Board determines to be confidential
Item A2 Remuneration of Board Members
- Any other information the Board determines to be confidential
1. Item A2 Remuneration of Board Members Appendix 1
  - Any other information the Board determines to be confidential
2. Item A2 Remuneration of Board Members Appendix 2
  - Any other information the Board determines to be confidential
Item A3 Board Member Services Agreement
- Any other information the Board determines to be confidential
1. Item A3 Board Member Services Agreement Appendix 1
  - Any other information the Board determines to be confidential
Item A4 Board Member Code of Conduct
- Any other information the Board determines to be confidential
1. Item A4 Board Member Code of Conduct Appdx 1
  - Any other information the Board determines to be confidential
2. Item A4 Board Member Disciplinary Procedure Appdx 2
  - Any other information the Board determines to be confidential

Attended - Committee Members

Name
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Attended - Other Members

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Apologies

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Absent

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

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