Agenda | Board Governance Committee (BGC) 2 February 2018

1. Next steps re peer evaluation launched in November 2017
2. BGC succession planning
3. Plan for community engagement re Board Member Screening Integrity Plan
4. Three year rolling plan for Board skills
5. Discussion on survey questions for Committee chair 4 question survey to selecting bodies, Peer Evaluation Survey questions; and full Board self-assessment survey questions
6. AOB

Published on 2 February 2018