Frequency and Format of Board Meetings
Minutes:
Further to the discussion at the previous meeting (Minute No. S42 refers), it was felt that, due to the workload of the Board, that the Board continue to meet on a monthly basis. However, the Board would shortly be reviewing its governance arrangements when frequency of meetings would be considered.
It was felt that a reflective meeting would be useful and that there should be an annual public event.
Resolved:- That the Board’s work programme and governance arrangements be submitted to the next meeting.