Governance Calendar

Governance Calendar 2023

Month	OpsCo	MemCo	GovCo	ExCo	Full Board	Special Committees	Adhoc Tasks/Notes
February	Thursday, 2^nd	Wednesday, 8^th	Wednesday, 15^th	Wednesday, 22^nd
March	Thursday, 30^th
April		Wednesday, 5^th	Wednesday, 12^th	Wednesday, 19^th
May					Monday, 22^nd - Wednesday, 24^th		* Monday, 15th - Board pack shared with Board members
June	Thursday, 15^th (Budget)
July				Wednesday, 26^th		NomsCo Meeting, TBC	* Nominations Committee - planning/assessment of preparedness
August		Wednesday, TBC	Wednesday, TBC			NomsCo Meeting, TBC	* Board elections window opens * Nominations Committee - slate selection
September		Wednesday, 6^th	Wednesday, 13^th
October	Tuesday, 19^th (Audit)			Wednesday, 25^th		NomsCo Meeting, TBC	* Board elections
November	Wednesday, 9^th			Wednesday, 15^th	Tuesday, 7^th - Thursday, 9^th	AGM, TBC	* Tuesday, 24th October - Board pack shared with Board members * Board elections results announced at Board meeting

Notes:

All Committee meetings will be held ahead of the ExCo so that Committee Chairs are able to provide Committee reports.
Committee Chairs to submit Committee reports for the Board Pack.
In preparing this Governance Calendar, we have tried to factor in international and religious holidays.