Issue - meetings
Governance Update
Meeting: 14/12/2023 - Transport for the North Board (Item 8)
To consider matters relating to the membership of the Audit and Governance Committee.
Lead: Julie Openshaw
Additional documents:
Minutes:
8.1 Members received the report from the Head of Legal who then outlined the key parts of the report.
Resolved:
1) That Board approves the extension of Kevin Brady’s term of office as an Independent Member of Audit and Governance Committee from 31 March 2024 until 30 September 2024.
2) That Board approves the extension of Graham Bell’s term of office as an Independent Member of Audit and Governance Committee from September 2021 until 30 April 2025.
3) That Board approves the appointment of Stuart Green as an Independent Member of Audit and Governance Committee with effect from 1 October 2024.
Meeting: 27/09/2023 - Transport for the North Board (Item 8)
To consider the update on a number of governance issues.
Lead: Julie Openshaw
Additional documents:
- Appendix 1 JR CV Summary, item 8
PDF 68 KB
- Appendix 1 RT CV Summary, item 8
PDF 72 KB
- Webcast for Governance Update
Minutes:
8.1 Members received the report from the Head of Legal.
Resolved:
1) That Ms Jo Reed and Mr Richard Thomas be appointed as Independent Members and co-opted onto Audit and Governance Committee for a period of 3 years.
2) That Board notes the work commenced by General Purposes Committee to consider future development of the Constitution, and notes that recommendations will be presented to Board in due course.