Search & Nominations Committee 16th March 2022
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# | Subject | Paper No. | Download Paper |
---|---|---|---|
AGENDA | --- | download (pdf) | |
1 | Welcome, Apologies & Announcements | verbal | --- |
2 | Terms of Reference | TBSNC2020-2 | download (pdf) |
3 | Minute of the Previous Meeting (8 Dec 2021) | --- | download (pdf) |
4 | Matters Arising | verbal | --- |
5 | Committee Assignments | CONFIDENTIAL | --- |
6 | Vice-Chairs for Committees | BOM-SNC-2021-08 BOM-SNC-2021-08a |
download (pdf) download (pdf) |
7 | 2022 Independent Directors Recruitment | verbal | --- |
8 | Any Other Business | verbal | (pdf) |
9 | Date of Next Meeting | verbal | --- |
MINUTE OF MEETING | --- | download (pdf) |