Meetings Calendar

Meeting Details

Meeting Summary
Governance Committee
19 Mar 2026 - 18:00 to 20:00
Scheduled
Board Room/Teams
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. GC Agenda 1903
    • Any other information the Board determines to be confidential
  2. Enc.1 GC Minutes 1812
    • 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 Rule of 85 Applications
    • Any other information the Board determines to be confidential
  6. Enc.5 GC. 19.03.26 Gender Pay Gap
    • Any other information the Board determines to be confidential
    1. Enc.5 App1 - GC. 19.03.26 GPG
      • Any other information the Board determines to be confidential
    2. Enc.5 App2 - GC. 19.03.26 GPG
      • Any other information the Board determines to be confidential
  7. Enc.6 Insurance Update - March 26
    • Any other information the Board determines to be confidential
  8. Enc.7 Social Value Strategy Report
    • Any other information the Board determines to be confidential
    1. Enc.7 App1 - Equality Impact Assessment Social Value
      • Any other information the Board determines to be confidential
    2. Enc.7 App2 - Social Value Strategy
      • Any other information the Board determines to be confidential
  9. Enc.8 Business Continuity and Disaster Recovery Report
    • Any other information the Board determines to be confidential
    1. Enc.8 App1 - Business Continuity and Disaster Recovery Plan 2026-2029 CMIS ONLY
      • Any other information the Board determines to be confidential
  10. Enc.9 GC. 19.03.26 Credit checks
    • Any other information the Board determines to be confidential
  11. Enc.10 GC. 19.03.26 Appraisals
    • 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