Decision:
RESOLVED: That the following be agreed, to help strengthen the
relations hip between Standards Committee and Governance and Audit Committee:
a.
Introduce Regular Liaison Meetings: Facilitate bi-annual meetings
between the Chairs of both committees to discuss shared priorities.
b.
Develop a Collaboration Protocol: Establish a formal protocol outlining
areas for collaboration, ensuring clarity and avoiding duplication.
c.
Contribute to the AGS: Ensure the Standards Committee provides input
into the Annual Governance Statement to highlight its role in promoting ethical
governance.
d.
Encourage Joint Training: Coordinate training programs to address common
themes such as governance, risk management, and ethical conduct.
Minutes:
Members
spoke about the similarities between the Standards Committee, and the Governance
and Audit Committee, and were enthusiastic about creating opportunities for
joint working, options for shared learning and development, and regular liaison
meetings.
RESOLVED: That the following be agreed, to help strengthen the
relationship between Standards Committee and Governance and Audit Committee:
a.
Introduce Regular Liaison Meetings: Facilitate bi-annual meetings
between the Chairs of both committees to discuss shared priorities.
b.
Develop a Collaboration Protocol: Establish a formal protocol outlining
areas for collaboration, ensuring clarity and avoiding duplication.
c.
Contribute to the Annual Governance Statement: Ensure the Standards
Committee provides input into the Annual Governance Statement to highlight its
role in promoting ethical governance.
d.
Encourage Joint Training: Coordinate training programs to address common
themes such as governance, risk management, and ethical conduct.
Supporting documents: