Urgent
Action Committee

Membership

Dr. Diana Walford, Committee Chair & Board Chair
Carole Baume, Board Vice Chair (Ex Officio Member)

 

  • Chair of E&I Committee
  • Chair of Audit & Risk Committee
  • Chair of Finance & Investment Committee
  • Chair of HR Committee
  • Chair of Development Committee

Current Terms of Reference

Urgent Action Committee
To enable action between meetings to approve urgent business the Board has delegated authority to an Urgent Action Committee (UAC).

The UAC members shall be the Chair, Vice-Chair and Committee Chairs.

The UAC may conduct its business electronically
The Chair shall require the approval of any two members.

Any decisions of the UAC shall be reported to the next full meeting of the Board of Trustees.