Agenda item

Terms of Reference

To note the Committee’s terms of reference.

Minutes:

Members discussed the skill set required for the various CoLAT Committees and it was suggested that the Board should consider the possibility of co-opting Committee Members to fill identified skill gaps.

 

RESOLVED –

 

  1. That the terms of reference be noted.

  2. That the Board be recommended to consider the possibility of co-opting Committee Members to fill identified skill gaps.

 

Supporting documents: