9.2 Governance Code Required Actions For Paper All – discussion (attached) Director Terms document (attached) For info Paper All 9.3 To reconfirm the appointment of Independent For 9.4 Directors Jane Nicholson and Graeme Finch approval Verbal All Amendment to Articles to ensure a minimum of 4 years For 9.5 before a director can stand for reappointment (attached) approval – ref GC 1.15 Process for approving Nomination For Verbal All 9.6 and other sub-committees (attached) Ref GC 1.13, 1.26, approval – 2.8) Annual Evaluation of and Approach Board’s skills 9.7 Performance and of individual Directors Ref GC 4.1 to be Verbal All – agreed A.O.B. 10 Date of next meeting 11
9.2 Governance Code – Required Actions (attached) For discussion Paper All 9.3 Director Terms document (attached) For info Paper All 9.4 To reconfirm the appointment of Independent Directors Jane Nicholson and Graeme Finch For approval Verbal All 9.5 Amendment to Articles to ensure a minimum of 4 years before a director can stand for reappointment (attached) – ref GC 1.15 For approval 9.6 Process for approving Nomination and other sub-committees (attached) – Ref GC 1.13, 1.26, 2.8) For approval Verbal All 9.7 Annual Evaluation of Board’s skills and Performance and of individual Directors – Ref GC 4.1 Approach to be agreed Verbal All 10 A.O.B. 11 Date of next meeting
gb-board-agenda-may-9th-2018.docx