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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Committees
  5. Governance Committee
  6. GOV
  7. 2020-21
  8. 2021-07-08

08/07/2021

Item Paper 
   
 1. Welcome and apologies   N/A
   
 2. Minutes of the meeting held on 01 April 2021   GC2020-15 [PDF 247KB] 
   
 3. Matters arising   GC2020-16 [PDF 156KB] 
   

 4. Council and committee membership

  • Update on Council and committee membership
  • Election of the Treasurer
  • Plans for new member training and induction

 GC2020/17

 GC2020-18 [PDF 165KB]

 GC2020-19 [PDF 151KB] 
   

 5. Council and committee effectiveness

  • Outcomes of annual effectiveness reviews
  • Changes to Ordinances, terms of reference and role descriptions 
  • Preparations for external review in 2021-22

 GC2020-20 [PDF 222KB]

 GC2020-21 [PDF 232KB]

 GC2020/22
   
 6. Review of the processes to re-elect the Chair of Council and re-appoint the President and Principal   Oral report
   
   
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