Agenda item

The Chair will report on the approval by the Annual Council on the 19^th May, 2017, of the revised Terms of Reference of the Committee and on proposals to enhance the work of the Committee in order to meet the requirements of those Terms of Reference.

(A copy of the Terms of Reference are available for download from the Council’s website and via the ModGov App).

The Chair reported on the approval by the Annual Council on the 19^th May, 2017 of the revised Terms of Reference of the Committee and on proposals to enhance the work of the Committee in order to meet the requirements of those Terms of Reference.

If any member of the Committee wished to raise any items or issues for future discussion, they were encouraged to contact the Chair direct. 

The Executive Director Core Services reminded Members that the first substantive item on the agenda today on Information Governance Performance was the first of the new subject areas being submitted for consideration.  Another item later on the agenda on the work of the Governance and Member Support Business Unit was the second.  Future reports would be submitted throughout the year.