Council of Governors Steering Committee Minutes of the Meeting 21 October 2015 at 5pm
|
|
- Zoe Bates
- 5 years ago
- Views:
Transcription
1 Council of Governors Steering Committee Minutes of the Meeting 21 October 2015 at 5pm Executive Meeting Room 3, 4 th Floor East Wing, St Pancras Hospital, 4 St Pancras Way, London, NW1 0PE Members present: Mr David Barry Lead Governor (Chair) Ms Sarah Charles Ms Leisha Fullick Prof Wendy Savage Mr Alasdair Macdougall Ms Paul Calaminus Mr Kevin Monteith Senior Independent Director Trust Chair Public Governor, Islington Service User Governor Deputy Chief Executive / Chief Operating Officer Trust Company Secretary In attendance: Mr Martin Zielinski Board Secretary (Minutes) 1. Welcome, Apologies & Quoracy Mr Barry welcomed those in attendance to the meeting. Apologies had been received from Ms Wendy Wallace, Chief Executive. Ms Fullick apologies that she would have to leave the meeting early. The meeting was quorate. Action By: 2. Minutes of Previous Meeting The Committee reviewed the minutes from its last meeting on 22 July 2015 and were satisfied that these accurately reflected that meeting, with a small number of minor corrections required. The Steering Committee AGREED the minutes of its previous meeting held on 22 July 2015, subject to the agreed amendments. 3. Matters Arising 3.1 The actions listed in the schedule of matters arising from the previous meeting on 22 July 2015 were consider to have been completed or covered elsewhere on this agenda, with the exception of the following outstanding actions or additional comments: 3.2 MA9: Camden & Islington Public Health Report 2014/15 It was noted that the full and final version of this report was still to be published. The action to circulate this to all Governors was carried forward. CoG Steering Committee minutes 21 October 2015 Page 1 of 5 Version: Draft v1
2 3.3 MA13: Governors Service User Improvement Fund It was noted that action was still required to further clarify the use, and any restrictions on this fund. This action was carried forward. / Mr Monteith 3.4 No additional matters arising were raised that had not been listed on the presented schedule. 4. Review of last Council meeting on Tuesday 8 September 2015 and the draft minutes of that meeting. 4.1 It was noted that the draft minutes from the Council s last meeting had been omitted from the meeting pack and it was agreed these would be circulated to members for feedback. It was requested that minutes from the joint Board/Council session on 24 September be similarly circulated. No particular concerns were raised, nor comments made, on the last council meeting. 5. Consideration of Agenda items for the Council of Governors meeting to be held on Tuesday 8 December Ms Fullick highlighted the importance of December s meeting as it would be the first meeting for a number of new Governors and new NED Board member, Mr Patrick Vernon. It was noted that a round of introductions would be required. 5.2 Big Topic Ms Fullick suggested the Volunteer Service as the big topic; this being an area of interest to Governors and more readily digestible for new Council members. It was considered that volunteers in a range of services should be invited to present, and it was noted that Governor Saira Nawaz had been named the Trust s volunteer of the year. Mr Calaminus advised that Joanne Scott, Voluntary Services Manager, could arrange attendees and update Governors on volunteering opportunities at C&I; whilst also supplying related leaflets. It was noted that a number of the new Governors had roles relevant to the Trust which they may be able to use in leading a future big topic discussion. (e.g. Michelle Murray was an advocate at Highgate and Graham Smith was the Trust s Local Security Management Specialist.) Similarly service user and appointed Governors could give talks on their relevant experiences and roles. The Committee agreed that volunteering would be the big topic and covered as a presentation. The other proposed topics on the draft Council agenda would be carried forward for future consideration. 5.3 Other business Lead Governor s Report It was agreed that Mr Barry should continue as Lead Governor. Page 2 of 5
3 5.4 Chair s Report It was agreed that the Chair s report would include attendance and training issues. Mr Barry reminded the Committee that any action related to Governor appointment or removal should be a clear statutory item and not included in the body of this report. 5.5 Steering Committee It was agreed the recruitment of a staff and appointed Governor to the Steering Committee would be undertaken with the relevant constituencies off-line. 5.6 Governor Working Groups It was agreed that a lead for each working group should be asked to highlight the activities of each group and encourage new Governors to join one of the groups. It was noted that the existing chairs of the St Pancras Development and Service User/Staff Experience & Quality working groups were no longer Governors of the Trust and that other members would have to be encouraged to take on this role. Ms Charles recommended that the relevant working group extracts from the Governors Annual Report should be sent to the each working group presenter. It was agreed that further consideration would be given to reinstigating a Finance focused working group, with new Staff Governor Simon Ramage approached to lead on this topic due to his experience in that area. All other items on the draft agenda were agreed as appropriate. Ms Fullick / Mr Barry / Mr Monteith The Council of Governors Steering Committee AGREED the agenda for the Council meeting on Tuesday 8 December 2015, subject to the agreed changes. 6. Joint Board/Council Meetings 6.1 Mr Monteith highlighted the lack of Governor attendance at joint Board/Council meetings over the last two years. The Committee agreed to focus Governor involvement on the Council s working groups and consideration would be given to extending Council meeting to enhance joint working and increase NED accountability/engagement within that forum. It was agreed to stop holding the joint sessions. The Steering Committee AGREED to stop holding joint Board Council Meetings, with the focus on Governor engagement being through the working groups. Page 3 of 5
4 7. Remaining Governor vacant seats / attendance issues 7.1 It was noted that there was still a Staff Governor vacancy as Nadia Du Plessis, whose seat was not up for re-election, left the Trust after the election process had already commenced. It was agreed that the Council would be asked to allow the next in line staff Governor to be appointed. It was noted that a Service User Governor vacancy also existed as Susi Harris had been successfully elected but subsequently turned down the role for personal reasons before her appointment was formally advised at the AMM. ERS should be asked to assist in preparing a paper recommended the best options for filling this vacant seats on the Council. It was noted that Service Use Governor Catherine Stephens had never attended a meeting since being appointed. It was agreed that Mr Monteith would discuss what action to take with Ms Fullick, prior to making a formal recommendation to the Council. Mr Barry noted that, should this result in a further vacant seat, consideration would be required as to how that would also be filled. It was also noted that Appointed Governor Ms Brewster had missed three consecutive Council meetings and that she should be sent a letter, from the Chair, asking her to explain her absence. It was noted that Ms Brewster had attended other meetings during this period. In specific relation to the Steering Committee, Staff Governor and Appointed Governor representation was missing. The potential to ask those Governors in the relevant constituencies to address these vacancies off-line ahead of the next Council meeting was considered; as was having ballot boxes at that meeting. Ms Charles considered whether the Committee should wait until vacancies in these constituencies had been filled but it was agreed to progress with finding new Committee members immediately. The remaining members of this Committee would continue to represent their various constituencies. It was also noted that there was a vacancy for an Appointed Governor from the London Borough of Camden. The local authority should be asked to provide a new representative. Ms Fullick / Mr Barry Ms Fullick 8. Governor Trust Roll-out 8.1 It was advised that governor.candi s have been rolled out to all Governors and that these would be the only s used by the Trust to issue Governor correspondence from 1 November Governors Annual Report 2014/ The Committee were happy with the 2014/15 Governors Annual Report and had no material comments. It was noted that for 2015/16 yet more effort should be made to encourage Governors to take a lead in preparing this publication. Page 4 of 5
5 10. Recruitment of new Chief Executive update for noting 10.1 Mr Monteith advised that interviews for the Chief Executive post would be held on in early December and that the Council would need to meet to undertake their duty to approve this appointment shortly afterwards. It was agreed that to facilitate the Council s timely involvement in this appointment, and rather than having an extra meeting, the usual February meeting would be brought forward to 12 January The related meeting of this Steering Committee would also be brought forward to 16 December Other issues notified by Governors (None) 12. Any Other Business Prof Savage gave her apologies for December s Council meeting, and the re-arranged Steering Committee, as she would be out of the country. 14 Date of Next Meeting: 16 December 2015, 3:00pm Executive Office Meeting Room 3, 4 th Floor, East Wing, St. Pancras Hospital 15. Close The Chair closed the meeting a 6:34pm I certify these are fair and accurate minutes of the stated meeting. (Steering Committee Chair). (Date) Page 5 of 5
COUNCIL OF GOVERNORS. FINAL Minutes of the Meeting held on Thursday 21 st March pm to 6.00pm
COUNCIL OF GOVERNORS FINAL Minutes of the Meeting held on Thursday 21 st March 2013 4.00pm to 6.00pm Trust Conference Room, Burtonwood Wing, Warrington Present: Allan Massey Chairman (Chair) Roy Radley
More informationCONSTITUTION OF THE ROSTREVOR COLLEGE PARENTS & FRIENDS ASSOCIATION 2014
CONSTITUTION OF THE ROSTREVOR COLLEGE PARENTS & FRIENDS ASSOCIATION 2014 Rostrevor College, Glen Stuart Road, Woodforde, 5072 www.rostrevor.sa.edu.au 1 The Association The name of the association is the
More informationNorth Central London Primary Care Joint Committee Minutes (Part 1)
Appendix 3 North Central London Primary Care Joint Committee Minutes (Part 1) Date: Wednesday 21 September 2016 Time: 10.00 11.00 Venue: Conference Suite, St Pancras Hospital, London, NW1 0PE Voting Members
More informationMinutes of the annual meeting of the Governing Body held at 7.00 pm at the School on Thursday 21 September 2017
Page 860 Kirklees Directorate for Children and Young People THE GOVERNING BODY OF KAYE S FIRST AND NURSERY SCHOOL Minutes of the annual meeting of the Governing Body held at 7.00 pm at the School on Thursday
More informationUnion Council Bye-Law
Union Council Bye-Law 1 Last updated: October 2017 2 Approval Details Approved by: Union Council Date Pending Approved by: G&A Committee Date 10 th October 2017 Approved by: Trustee Board Date 20 th October
More informationTHE UNIVERSITY OF ALABAMA. BYLAWS of the PROFESSIONAL STAFF ASSEMBLY ARTICLE 1. CHARTER
THE UNIVERSITY OF ALABAMA BYLAWS of the PROFESSIONAL STAFF ASSEMBLY PREAMBLE The professional staff of The University of Alabama (hereinafter referred to as the University ), having great interest in and
More informationPOOLE HOSPITAL NHS FOUNDATION TRUST COUNCIL OF GOVERNORS
POOLE HOSPITAL NHS FOUNDATION TRUST COUNCIL OF GOVERNORS Minutes of the extraordinary meeting of the Council of Governors of Poole Hospital NHS Foundation Trust held at 5.30pm on Tuesday 23 November 2010
More informationNEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP GROWING BUSINESS FUND PANEL TERMS OF REFERENCE
NEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP GROWING BUSINESS FUND PANEL TERMS OF REFERENCE 1. The role of the Growing Business Fund (GBF) Panel (the Panel) is: 1.1. To provide a forum to consider GBF grant
More informationUniversity of Oxford Estates Services. Planning Procedures
1. Appointment of a planning consultant University of Oxford Estates Services Planning Procedures Whenever a planning application is necessary, project managers should consider whether a planning consultant
More informationGOVERNING BODY STANDING ORDERS. March 2018
GOVERNING BODY STANDING ORDERS March 2017 Governing body procedures must comply with the School Governance (Roles, Procedures and Allowances) (England)) Regulations 2013. While the regulations provide
More informationPROCEDURES FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF GOVERNORS AND ITS COMMITTEES
SHEFFIELD HALLAM UNIVERSITY PROCEDURES FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF GOVERNORS AND ITS COMMITTEES 1 In accordance with the Articles of Government members of the Board of Governors shall
More informationCOUNCIL Vacant, Seat A Stuart R. Graham, Deputy Mayor, Seat C Gretchen O,Barr, Seat E. MAYOR Bert L. Cottle
MAYOR Bert L. Cottle COUNCIL Vacant, Seat A Stuart R. Graham, Deputy Mayor, Seat C Gretchen O,Barr, Seat E Tim Burney, Seat B Vacant Seat D Jam es Harvey, Seat F WASILLA CITY COUNCIL MEETING AGENDA WASILLA
More information"COUNCIL PROCEDURE BYLAW 2007 NO. 7060"
"COUNCIL PROCEDURE BYLAW 2007 NO. 7060" Consolidated Version 2015-APR-20 Includes Amendments: 7060.01, 7060.02, 7060.03 CITY OF NANAIMO BYLAW NO. 7060 A BYLAW TO REGULATE THE MEETINGS OF THE COUNCIL AND
More informationUniversity Hospital Birmingham NHS Foundation Trust
University Hospital Birmingham NHS Foundation Trust Board of Directors Executive Appointments and Remuneration Committee Terms of Reference (v3.0/02-2017) Reference to the Committee shall mean the Executive
More informationUniversity of Scranton STAFF SENATE BY-LAWS
University of Scranton STAFF SENATE BY-LAWS Approved and Amended November 18, 2015 Approved and Amended June 27, 2012 2 UNIVERSITY STAFF SENATE BY-LAWS These By-laws are established in accordance with
More informationComplaints in Relation to Child Protection Conferences For parents, carers, children and young people
Version no 1 Date published February 2015 Review date February 2017 Kingston and Richmond LSCBs Complaints in Relation to Child Protection Conferences For parents, carers, children and young people Contents
More informationPrecinct Caucus Planning Guide
Precinct Caucus Planning Guide For Organizing Unit Leaders Caucus Night - Tuesday, February 6, 2018 Introduction... 2 Location... 2 Location Reporting Due November 1... 2 Location Considerations... 2 Convenors...
More informationLeeds University Union Bye-Laws
Leeds University Union Bye-Laws General 1. Leeds University Union ( LUU or the Student s Union or the Union ) is a company limited by guarantee. 2. These Bye-Laws are made in legal agreement with Article
More informationMURRAY STATE UNIVERSITY Staff Congress Bylaws
MURRAY STATE UNIVERSITY Staff Congress Bylaws Article I Representatives Section 1. Responsibility Section 2. Election process Section 3. Representation Section 4. Term of office Section 5. Vacancies Article
More informationBoard Charter Approved 26 April 2016
Board Charter Approved 26 April 2016 OVERVIEW... 4 GOVERNANCE STRUCTURE... 4 ROLE AND FUNCTIONS OF THE BOARD... 4 BOARD COMPOSITION... 5 BOARD APPOINTMENTS... 5 TERM OF OFFICE... 5 BOARD OFFICE-HOLDERS...
More informationThe Chair welcomed everyone to the meeting and confirmed a quorum was present.
POWYS TEACHING HEALTH BOARD AUDIT & ASSURANCE COMMITTEE UNCONFIRMED MINUTES OF THE MEETING HELD ON TUESDAY 14 MARCH 2017, BOARD ROOM, GLASBURY HOUSE, BRONLLYS HOSPITAL Present: Tony Thomas Jonothan White
More informationAnnual General Meetings for Special Interest Groups and Regions
Annual General Meetings for Special Interest Groups and Regions INTRODUCTION The following guidance has been developed to assist you in the delivery of your SIG or Region Annual General Meeting (AGM),
More informationThe Chairperson welcomed everyone to the meeting and apologies were recorded.
AUDIT AND RISK MANAGEMENT COMMITTEE MINUTES OF THE MEETING HELD AT 10.00AM ON WEDNESDAY 14 TH MARCH 2018 IN THE OFFICES OF THE NORTHERN IRELAND HUMAN RIGHTS COMMISSION, TEMPLE COURT, 39 NORTH STREET, BELFAST,
More informationNHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY Tuesday 29 th April 2014
Agenda Item No. 22 Part 1 X Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY Tuesday 29 th April 2014 Title of Report Purpose of the Report Healthier Together Update Minutes of the Healthier
More informationMinutes Council Meeting - Public Tuesday 14 September 10:15 hrs 12:00 hrs. The meeting commenced at 10:15 hrs.
Minutes Council Meeting - Public Tuesday 14 September 2017 @ 10:15 hrs 12:00 hrs Commencement of Meeting Agenda Item The meeting commenced at 10:15 hrs. Present Dr Jim Livingstone (President) Mr Ciaran
More information21 23 April 2015 Liverpool. Election Guide and Rules CD11
21 23 April 2015 Liverpool Election Guide and Rules CD11 1 Purpose of this document This document outlines the rules and timetables for the positions elected at National Conference 2015. There are a number
More informationERAC 1214/13 FS/cb 1 DG G 3 C
EUROPEAN UNION EUROPEAN RESEARCH AREA AND INNOVATION COMMITTEE ERAC Secretariat Brussels, 15 November 2013 ERAC 1214/13 NOTE To: Subject: European Research Area and Innovation Committee Rules of Procedure
More informationJ Roberts Deputy Chief Fire Officer, South Yorkshire Fire and Rescue Service
Minutes Full Authority Date: 16 December 2016 Time: 10.30 am Venue: Fire and Rescue Service Headquarters, Birkenshaw Present: In Attendance: Apologies: Councillor J Hughes (in the chair), Ahmed, Anderson,
More informationMEETING OF THE SCOTTISH SENTENCING COUNCIL 06 MARCH 2017, RADISSON BLU HOTEL, EDINBURGH MINUTES
MEETING OF THE SCOTTISH SENTENCING COUNCIL 06 MARCH 2017, RADISSON BLU HOTEL, EDINBURGH MINUTES Members present: Attendees: Secretariat: Apologies: Lady Dorrian QC, the Lord Justice Clerk (Chair) Lord
More informationExecutive Officer Expectations
Utah State University Polynesian Student Union Constitution Section 1. The official name of this organization shall be the Polynesian Student Union (P.S.U.). Section 2. The club shall operate as a non-profit
More informationALABAMA ASSOCIATION OF EMERGENCY MANAGERS
ALABAMA ASSOCIATION OF EMERGENCY MANAGERS (AAEM) Bylaws Adopted September 29, 2011 Amended June 23, 2015 0 Table of Contents Preface 2 Incorporation 2 Membership 2 Eligibility 2 Classifications of Membership
More informationParti Vert New Brunswick Green Party Bylaw No. 1
1 This by-law governs the standards and operations of the New Brunswick Green Party, hereinafter referred to as The Party. Article 1 Membership 1.1 Criteria for membership Membership in The Party is Free
More informationStanding Orders Penrith & The Border Constituency Labour Party (CLP)
Standing Orders Penrith & The Border Constituency Labour Party (CLP) These Standing Orders are based on Chapter 15, Model Standing Orders for Party Units, of the Labour Party Rule Book 2017. These Standing
More informationBye-Laws of Imperial College Union
of Imperial College Union Contents Contents 2 A Structure of the Union 3 B Meetings 9 C Policy 11 D Officers of the Union 12 E Complaints & Discipline 22 F Major Elections 32 G Minor Elections 38 Page
More information19 April 2017 Edinburgh. Election rules and schedules
19 April 2017 Edinburgh Election rules and schedules Election rules and schedules Contents Purpose of this document Checklist Introduction from the Chief Returning Officer The process for elections Election
More informationBYLAWS DEMOCRATIC WOMAN S CLUB OF SAN DIEGO COUNTY
ARTICLE I - NAME The name of this organization shall be the Democratic Woman's Club of San Diego County, hereafter referred to as Democratic Woman's Club. ARTICLE II - PURPOSE Section 1. The purpose of
More information1 SB By Senator Glover (Constitutional Amendment) 4 RFD: Constitution, Ethics and Elections. 5 First Read: 09-JAN-18 6 PFD: 09/25/2017
1 SB15 2 192540-2 3 By Senator Glover (Constitutional Amendment) 4 RFD: Constitution, Ethics and Elections 5 First Read: 09-JAN-18 6 PFD: 09/25/2017 Page 0 1 SB15 2 3 4 ENGROSSED 5 6 7 A BILL 8 TO BE ENTITLED
More informationMinutes of the meeting of Governors of Swanmore CE (Aided) Primary School held on Tuesday 19 November 2013 at 6.00 p.m.
Minutes of the meeting of Governors of Swanmore CE (Aided) Primary School held on Tuesday 19 November 2013 at 6.00 p.m. Present: Mr John Paterson (Headteacher) Mrs Sallyann Smith (Chair) Mr Mike Turnbull
More informationConstitutional Amendments
The Central Service Association of Ontario Constitutional Amendments 1 3.1 MEMBERS: Are those who are actively employed and involved in medical device reprocessing in a healthcare setting. 3.1 MEMBERS:
More informationCandidate s Guide to the Regular City Election
Candidate s Guide to the Regular City Election November 5, 2013 Prepared by the Office of the Iowa Secretary of State (515) 281-0145 sos@sos.iowa.gov http://sos.iowa.gov/elections/candidates/index.html
More informationFor apologies and enquiries, please contact Gillian Brown on (02) or AGENDA
ACADEMIC SENATE The next meeting (Meeting 17/01) of the Academic Senate of Western Sydney University will be held on Friday 17 February 2017 at 9:30am in the Female Orphan School, Building EZ, Ground Floor
More informationMINUTES. Saturday 2 July pm. The Boardroom, Lower Ground Floor, Chelsea & Westminster Hospital, Fulham Road, London SW10 9NH.
MINUTES Saturday 2 July 2011. 2 5pm The Boardroom, Lower Ground Floor, Chelsea & Westminster Hospital, Fulham Road, London SW10 9NH Attendees IG Officers Name Phone Email Chair Caroline chair@oasouthandeastengland.org.uk
More informationMINUTES OF THE EXECUTIVE MEETING FEDERATION OF PRIVATE RESIDENTS ASSOCIATIONS LTD
MINUTES OF THE EXECUTIVE MEETING FEDERATION OF PRIVATE RESIDENTS ASSOCIATIONS LTD Held on Wednesday 26 th February 2014 at 5.30pm in the Committee Room at the Victory Services Club, 63-79 Seymour Street,
More information2. Student Forum is the body whose role is to hold the Executive Committee to account.
Name of Motion Student Forum Development Proposer Name Rowan Draper Proposer Email DRAP01@newman.ac.uk Seconder Name Bryannah Collins Seconder Email su-vice-president@newman.ac.uk Date Submitted 07/02/2019
More informationMedia Constitution Any changes to this constitution may only be made by a Media General Meeting and must be
Media Constitution 1. Media Constitution 1.1. This constitution governs the Media sub group of the University of Bath Students Union 1.2. The sub group as a whole is also referred to as Media 1.3. This
More informationST VINCENT COLLEGE Board of Governors (Corporation)
Corporation Minutes February 2014 Page 1 ST VINCENT COLLEGE Board of Governors (Corporation) Minutes of a Meeting of the Corporation held on Thursday 27 th February 2014 at 5.30 p.m. in Room E1 at the
More informationAppointments Committee remit and procedure for appointing members
Council meeting 9 February 2012 Public business Appointments Committee remit and procedure for appointing members Purpose To consider and agree the remit of the Appointments Committee and the procedure
More informationLONGLEY PARK SIXTH FORM COLLEGE
LONGLEY PARK SIXTH FORM COLLEGE MINUTES of the meeting of the CORPORATION held on 17 OCTOBER 2012 at 5.00pm at the College, Horninglow Road, Sheffield Present: Observer: In attendance: Kevin Clifford (Vice-Chair)
More information20 April 2017 Edinburgh. Election rules and schedules
20 April 2017 Edinburgh Election rules and schedules Election rules and schedules Contents Purpose of this document Checklist Introduction from the Chief Returning Officer The process for elections Election
More informationCommittee for Auditing Standards
Proposed Due Process Policy 30 November 2012 Comments requested by 31 January 2013 Committee for Auditing Standards Proposed Due Process Policy for the Development, Adoption and Implementation of Quality
More informationFull Council of Governors Meeting Wednesday 4 November 2015 The Hall, Honeywell Centre, Oldham. Representative from Tameside & Glossop CCG
Full Council of Governors Meeting Wednesday 4 November 2015 The Hall, Honeywell Centre, Oldham Present John Schofield Clive Brown Ann Yates Derek Rowley Judith Appleby Norma Bewley Beryl Whiteley Pat Knight
More informationSouthern Arizona Golden Retrieve Rescue. Rules of Procedure
Southern Arizona Golden Retrieve Rescue Rules of Procedure ARTICLE 1. PURPOSE, AUTHORITY Section 1. Authority Southern Arizona Golden Retriever Rescue (SAGRR) exists as a nonprofit organization under authority
More informationBISHOPSTOKE PARISH COUNCIL
BISHOPSTOKE PARISH COUNCIL Minutes of a Meeting of the Bishopstoke Parish Council held in the Parish Office, Riverside, Bishopstoke commencing at 7.30pm on 25 October 2016 Present: In Attendance: Public
More informationRutgers University Senate University Structure and Governance Committee, November 2016
Rutgers University Senate University Structure and Governance Committee, November 2016 Response to Charge S-1501 Eligibility, Nomination, and Election of Senate Leadership and Board Representatives. Charge
More informationConstitution of The Sherwood Rise Residents Association
Constitution of The Sherwood Rise Residents Association 1. Name The Association shall be known as The Sherwood Rise Residents Association (SRRA) and will represent those residents living in the Sherwood
More informationMinutes of the Scottish Parliament Political Parties Panel
Minutes of the Scottish Parliament Political Parties Panel Tuesday 27 February 2018 Present: Gordon Dickson Scottish Green Party (Chair) Scott Martin Scottish National Party Matt Edmonds Scottish Conservative
More informationReaching out to and receiving feedback from all UC ANR staff on issues of concern, thereby giving staff a collective voice to Senior Leadership
Revised 8-22-16 Bylaws The name of this organization shall be the University of California Agriculture and Natural Resources Staff Assembly (UC ANR Staff Assembly) Section 1: Vision/Mission The resolve
More informationTHE ROYAL INSTITUTION OF GREAT BRITAIN
THE ROYAL INSTITUTION OF GREAT BRITAIN ESTABLISHED BY ROYAL CHARTER ELECTION TO THE BOARD OF TRUSTEES 2019 This paper is sent to all Members of the Ri and sets out the procedures relating to the Call for
More informationNKC STUDENTS UNION -- CONSTITUTION -- Version 1 March 2017
NKC STUDENTS UNION -- CONSTITUTION -- Version 1 March 2017 Edited by Trevor Fox (Student Engagement Officer), on behalf of the North Kent College Students Union. Page 1 of 24 Contents Contents... 2 Name...
More informationREPUBLICAN PARTY OF MINNESOTA CONSTITUTION
REPUBLICAN PARTY OF MINNESOTA CONSTITUTION Preamble The Republican Party of Minnesota welcomes into its party all Minnesotans who are concerned with the implementation of honest, efficient, responsive
More informationRepublican Party of Minnesota
Republican Party of Minnesota http://www.gopmn.org/info.cfm?x=2&pname=seltype&pval=2&pname2=tdesc&pval2=constitution CONSTITUTION Preamble The Republican Party of Minnesota welcomes into its party all
More informationROYAL SURREY COUNTY HOSPITAL, NHS FOUNDATION TRUST
ROYAL SURREY COUNTY HOSPITAL, NHS FOUNDATION TRUST MINUTES OF THE NINETEENTH COUNCIL OF GOVERNORS MEETING HELD ON WEDNESDAY 20 FEBRUARY 2013, ROOM B2 OF THE EDUCATION CENTRE, ROYAL SURREY COUNTY HOSPITAL,
More informationPRESENT IN ATTENDANCE
NHS Barnet Clinical Commissioning Group Finance, Performance and QIPP Committee Thursday 16 February 2017, 08.30 a.m. to 10.30 a.m. Room G2, Ground Floor, North London Business Park, N11 1NP PRESENT Debbie
More informationÉcole Communautaire Rawlinson Community School
1. Legislation and Definitions School Advisory Council B Y L A W S (1) School Advisory Councils in Ontario are required to have bylaws in accordance with the Education Act, Regulation 612 (the Regulations
More informationMinutes of the Additional Full Governing Body Meeting
Child Protection & Safeguarding Training for Governors took place from 6pm Liturgy for Governors for the New Academic Year from 7pm As a way to begin the new academic year, the school s Chaplain arranged
More informationAnnual General Meeting (AGM)
Annual General Meeting (AGM) Tuesday 30 September 2014, 18:00 19:30 (Refreshments from 17:30) Academy, Level 4, Yeovil District Hospital For more information, and RSVP, Please Contact Jade Renville, Company
More informationLet s Network Bylaws Mission Statement II. Vision Statement III. Structure
Let s Network Bylaws I. Mission Statement It is the mission of Let s Network to help our members increase sales and profits through networking, promoting each other s businesses, and expanding our collaborative
More informationConstitution of the Faculty Senate. Procedure Statement. Reason for Procedure. Procedures and Responsibilities
12.04.99.R0.01 Constitution of the Faculty Senate Approved September 1, 1996 Revised October 6, 1998 Revised October 20, 2005 Revised February 5, 2006 Revised June 9, 2014 Revised July 31, 2017 Next Scheduled
More informationTHE AMENDED AND RESTATED BYLAWS OF THE STUDENT ALUMNI ASSOCIATES
THE AMENDED AND RESTATED BYLAWS OF THE STUDENT ALUMNI ASSOCIATES Approved by a vote of the general membership at a meeting held Tuesday, September 8, 2015, in Alumni Room of the School of Education, Health,
More informationUWS-Cache Valley Chapter Bylaws shall comply with and not be in conflict with UWS Bylaws.
UTAH WATERCOLOR SOCIETY CACH VALLEY CHAPTER BYLAWS May 2018 UWS-Cache Valley Chapter Bylaws shall comply with and not be in conflict with UWS Bylaws. Article 1: NAME We shall be known as Utah Watercolor
More informationBylaws of the Faculty Senate
Bylaws of the Faculty Senate 1. Constitution: As revised by Senate February 24, 1995, April 21, 1995, March 20, 1998, February 19, 1999, June 15, 2001, November 14, 2003, March 12, 2004, November 2, 2008,
More informationArticle I Name. The name of this Association shall be California Association for Career and Technical Education (CACTE). Article II Purposes
California Association for Career and Technical Education Bylaws Adopted October 1, 2003 Revised March 2, 2004 Reviewed October 27, 2006 Revised February 26, 2007 Revised February 23, 2009 Revised June
More informationCONSTITUTION and BY-LAWS INTERGROUP DISTRICT 17, INC. ARTICLE I
CONSTITUTION and BY-LAWS INTERGROUP DISTRICT 17, INC. ARTICLE I Section 1. This body shall be referred to herein as Intergroup District 17. Section 2. The area serviced by Intergroup District 17 embraces
More informationMinutes. IMO Board Room Level 17, Governor Stirling Tower, 197 St Georges Terrace, Perth
Minutes Meeting No 14 23 April 2013 Independent Market Operator Procedure Change and Development Working Group Minutes Meeting No. 14 Location: Board Room Level 17, Governor Stirling Tower, 197 St Georges
More informationGolden Lane Estate Residents Association
Golden Lane Estate Residents Association Committee Members Roles And Responsibilities as agreed at Committee Meeting 2 July 2013 CHAIRMAN S/ DEPUTY CHAIRMAN S RESPONSIBILITIES 1. Represents Association
More informationCommissioners Araujo, Barrera, Dent, Polanco, Schacher, Sipp, Soumas, Stupp
Approved # 3046 MEETING OF THE COMMISSIONERS OF ELECTIONS HELD ON TUESDAY, MARCH 13, 2012 AT 1:30 P.M. 42 BROADWAY, 6 th FLOOR, COMMISSIONERS HEARING ROOM NEW YORK, NY 10004 PRESENT: President Maria R.
More informationAGM Guide & Meeting Procedure
An annual general meeting (AGM) is a meeting that official bodies and associations involving the general public are often required by laws (or the constitution, charter, by-laws, governing body) to hold.
More informationAudit and Risk Committee unconfirmed minutes
Council meeting 11 April 2013 Public business Audit and Risk Committee unconfirmed minutes Purpose To note the unconfirmed minutes of the Audit and Risk Committee. Action required The Council is asked
More informationClearwater Basin Collaborative Operating Protocols
Clearwater Basin Collaborative As Amended and Approved: May 25, 2016 I. Purpose and Vision The purpose of the Clearwater Basin Collaborative (CBC) is to provide recommendations for actions concerning the
More informationConstitution of the Islington Sustainable Energy Partnership
1 This Document Constitution of the Islington Sustainable Energy Partnership This document constitutes the whole Constitution and Rules of the Islington Sustainable Energy Partnership (the Partnership).
More informationComITU. Rules of Procedure for the Committee for ITU Policy. (and its subordinate entities) Edition 0. Copenhagen, 9 July 2009
ComITU Rules of Procedure for the Committee for ITU Policy (and its subordinate entities) Edition 0 Copenhagen, 9 July 2009 TABLE OF CONTENTS PREFACE... 3 ARTICLE 1 MEMBERSHIP AND PARTICIPATION IN MEETINGS...
More informationImmigration and Asylum Solicitor Children and Young People s Projects
Immigration and Asylum Solicitor Children and Young People s Projects Islington Law Centre is a dynamic community-based Law Centre in inner London. We have a reputation for providing high quality services
More informationBOARD OF POLICE COMMISSIONERS MINUTES March 21, 2016
BOARD OF POLICE COMMISSIONERS MINUTES PRESENT: Commissioner Russell Walker, Chair Commissioner Steve Graham, Vice-Chair (via teleconferencing) Commissioner Stephen Adams Commissioner Steve Craig Commissioner
More informationCommissioners Jose Araujo, John Flateau, Lisa Grey, Michael Michel, Michael Rendino, Alan Schulkin, Simon Shamoun, Rosanna Vargas
Approved # 3260 MEETING OF THE COMMISSIONERS OF ELECTIONS IN THE CITY OF NEW YORK HELD ON TUESDAY, NOVEMBER 1, 2016 AT 1:30 P.M. 42 BROADWAY, 6 th FLOOR, COMMISSIONERS HEARING ROOM NEW YORK, NY 10004 PRESENT:
More informationREPORT ON THE ATT SECRETARIAT S ACTIVITIES FOR THE PERIOD 2016/2017
20 July 2017 Submitted by: ATT Secretariat Original: English Arms Trade Treaty Third Conference of States Parties Geneva, 11 15 September 2017 INTRODUCTION REPORT ON THE ATT SECRETARIAT S ACTIVITIES FOR
More informationMinutes of the Audit and Assurance Board (AAB)
Official Minutes of the Audit and Assurance Board (AAB) Minutes of the meeting held on 27 September 2017 at 10 Victoria Street Security classification: Official Author: Richard Hampson Force/organisation:
More informationPROPOSED RULE CHANGES
Australian Labor Party Victorian Branch PROPOSED RULE CHANGES March 2014 Proposed Rule Changes Proposed amendments to the Rules of the Victorian Branch received 8 weeks prior to State Conference for circulation
More informationTHE BYLAWS OF THE STUDENT SENATE OF THE STUDENT GOVERNMENT ASSOCIATION OF ENDICOTT COLLEGE
THE BYLAWS OF THE STUDENT SENATE OF THE STUDENT GOVERNMENT ASSOCIATION OF ENDICOTT COLLEGE Article I: Name The name of this organization shall be the Student Senate of the Student Government Association
More informationThe March 2017 Northern Ireland Assembly election
The March 2017 Northern Ireland Assembly election May 2017 Introduction On 2 March 2017 an election to the Northern Ireland Assembly was held. As with previous Assembly elections we sought the views and
More informationIt was noted that Tracey Pearcey as a co-opted member was not in attendance.
Governing Body Minutes Meeting Audit Committee Date 22 nd November 2016 Location Boardroom, Yarrow Executive Suite, Broadstairs Time 9.35am Membership Tim Kent (Chair), Tom Price (Vice-Chair), Charles
More informationLOUISIANA STATE BAR ASSOCIATION HOUSE OF DELEGATES RULES OF PROCEDURE. Rule I MEETINGS OF THE HOUSE
LOUISIANA STATE BAR ASSOCIATION HOUSE OF DELEGATES RULES OF PROCEDURE Rule I MEETINGS OF THE HOUSE 1. The times and places selected for sessions of the House of Delegates of the Louisiana State Bar Association
More informationSan Diego Association of Directors of Volunteer Services
BYLAWS Revised November 2011 ARTICLE I: NAME The name of this organization shall be the (hereinafter referred to as SDADVS.) ARTICLE II: PURPOSE The purpose of SDADVS shall be to enhance the effectiveness
More informationChicago Board of Directors CAIC Meeting August 29, 2017 All Chicago, 651 W. Washington Chicago, IL :00 2:00 PM Agenda
Chicago Board of Directors CAIC Meeting August 29, 2017 All Chicago, 651 W. Washington Chicago, IL 60661 12:00 2:00 PM Agenda 12:00 pm 1. Welcome & Introductions 2. Agenda, Minutes 12:10 pm Items from
More informationClearwater Basin Collaborative. Operating Protocols
Clearwater Basin Collaborative As Amended 9/25/13 I. Purpose and Vision The purpose of the Clearwater Basin Collaborative (CBC) is to provide recommendations for actions concerning the use and management
More informationABINGDON SCHOOL GOVERNING BODY MINUTES SUMMER TERM 2015
ABINGDON SCHOOL GOVERNING BODY MINUTES SUMMER TERM 2015 Date: Tuesday 12 th May 2015 Time: 4pm Venue: The School GOVERNORS PRESENT Mr J Delaney (Chairperson), Mrs A Naismith (Headteacher), Ms S Jackson,
More informationMINUTES OF A MEETING OF THE LINCOLN COLLEGE AUDIT COMMITTEE HELD AT LINCOLN COLLEGE ON TUESDAY 19 SEPTEMBER 2017 AT HOURS. Chair.
MINUTES OF A MEETING OF THE LINCOLN COLLEGE AUDIT COMMITTEE HELD AT LINCOLN COLLEGE ON TUESDAY 19 SEPTEMBER 2017 AT 17.00 HOURS Present: In Attendance: Apologies: Nick Cudmore Peter Horner Dean Graham
More information1.4. There were no other new declarations made that were not already published on the standing list of declarations.
Qualifications Wales Board Minutes of Board meeting held on 22 March 2018. Attendees: Ann Evans, Philip Blaker, Isabel Nisbet (items 1-8), Angela Maguire-Lewis, Robert Lloyd Griffiths, Ellen Donovan, Rheon
More informationCouncil of Governors Meeting: Monday 30 April 2018 CoG
Council of Governors Meeting: Monday 30 April 2018 Title Developmental Non-Executive Roles Status For information and discussion History Designate Non-Executive roles Page 1 of 6 Executive Summary 1. A
More informationBYLAWS OF THE SUN CITY HOME OWNERS ASSOCIATION, INC. ARTICLE I PURPOSE
BYLAWS OF THE SUN CITY HOME OWNERS ASSOCIATION, INC. AUTHORITY: Pursuant to Article II, Section (1) of the Amended and Restated Articles of Incorporation; we, the duly elected directors of Sun City Home
More informationAnnual General Meeting DRAFT Minutes
Annual General Meeting DRAFT Minutes Date: 3 January 2018 Location: Time: Massey University Manawatu Camus. Tennent Drive, Palmerston North 5.05 7.10 pm 1 Welcome and Acknowledgements Acting President
More information