The Search and Governance Committee shall consist of the Chair of the Board and three independent members of the Board (who will normally be the chairs of the education boards). The Chief Executive will be in attendance.
The Chair of the Board will chair the committee.
The Director of Governance shall be in attendance and be responsible fThe Director of Governance shall be in attendance and be responsible for:
The Search Committee shall meet termly or as required.
The quorum for meetings of the committee shall be 40%.
Members are required to disclose any interest or conflict of interest they have in any matter being considered at any meeting at the earliest opportunity and before the item is considered. A member should withdraw from this part of the meeting if the interest could be perceived as being likely to interfere with the exercise of a member’s independent judgement and if required to do so by a majority of those members present, and must not vote on the matter.
The role of the committee is as follows:-
The Committee will report its recommendations to the next scheduled meeting of the Board.
The committee has no delegated powers.