20230208 S&N
Search and Nominations Committee content
Search and Nominations Committee
08 February 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Terms of Reference | Verbal | |
| 3 | Minutes of Previous Meetings | Paper | Download |
| 4 | Matters Arising | Verbal | |
| 2023 Directors Recruitment | |||
| 5 | Fisheries Nominee | Verbal | |
| 6 | Seafood Nominee | Verbal | |
| 7 | Second Student Director - CONFIDENTIAL | CONFIDENTIAL | |
| 8 | Initial Independent Director Recruitment | Paper | Download |
| 9 | Subsequent Independent Director Recruitment | Verbal | |
| Committee Assignments | |||
| 10 | Appointment of (Interim) Chair of Human Resources and Remuneration Committee | Verbal | |
| 11 |
Third Committee Assignations for Chair of HR&R |
Verbal | |
| 12 |
Draft Skills Audit |
Paper | |
| 13 |
Any Other Business |
||
|
MINUTES OF MEETING |
Download |