Governance Calendar 2020
* ExCo meeting of 6th April to consider agenda for the May Board meeting
* Monday, 13th - Committee Chairs submit Committee reports for Board pack
* Monday, 20th - Board pack shared with Board members ahead of Board meeting
Friday, 8th - Sunday, 10th
* Setting up of the Nominations Committee
* 1st sitting of the Nominations Committee
* 2nd sitting of the Nominations Committee
* ExCo meeting of 28th to consider agenda for the November Board meeting
* Monday, 12th - Committee Chairs submit Committee reports for Board pack
* Monday, 26th - Board pack shared with Board members ahead of Board meeting
Monday 9th - Wednesday 11th
* Announce new Board members
- All Committee meetings will be held ahead of the ExCo so that Committee Chairs are able to provide Committee reports. However, this will not apply to the OpsCo of Wednesday, 21 October to discuss 1st quarter results, review of operational risk. It comes at a rather odd time in the calendar so the outcome of this meeting will be incorporated in the Board Pack for the November 2020 Board meeting.
- 2020 is a Board election year, with the elected Board members starting in January 2021.
- There is a 6-month gap between physical Board meetings, unless the Board decides to shorten the duration for any reason, including to take advantage of a CIVICUS event such as ICSW.
- Physical Board meetings alternate between weekends and weekdays. The next physical meeting will be a weekend meeting.