Agenda and minutes

Shareholder Board - Tuesday, 24th April, 2018 7.00 pm

Venue: Room 3, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Jacqui Hurst Tel: 0208 379 4096 E-mail:  jacqui.hurst@enfield.gov.uk 

Items
No. Item

1.

APPOINTMENT OF CHAIR

2.

APOLOGIES FOR ABSENCE

3.

DECLARATION OF INTEREST

4.

URGENT ITEMS

5.

TERMS OF REFERENCE

6.

COMPANY GOVERNANCE - IMPLEMENTING THE SHAREHOLDER BOARD

7.

REPORTING TEMPLATE

8.

SHAREHOLDER BOARD WORK PROGRAMME 2018/19

9.

MEMBERSHIP OF THE SHAREHOLDER BOARD - RECRUITING CO-OPTED NON-LOCAL AUTHORITY SHAREHOLDER BOARD MEMBERS

10.

DATES OF FUTURE MEETINGS