Updated - 3/12/18
The aim of the ODG is to make recommendations to the BoD in order to allow the BoD to implement organisational change in line with the spirit of the recommendations of the ORG. This will also include those issues identified and discussed, but not addressed, in the lead up to the AGM 2018, during Stage 1 of the implementation.
It should be noted that ODG will review the issues and make recommendations to the BoD. It will also, where appropriate, provide project management support to assist with delivery of the approved recommendations. However, ODG will not be responsible for the final delivery, and implementation of the recommendations, this lies with the BoD.
The ODG does not have delegated authority to specify implementation, rather must seek consensus from the Board. The ODG does have delegated authority to undertake consultation, considerations and thinking on behalf of the Board.
|John Roberts||Vice President||Chair|
|Lynn Robinson||President||Member and NC Reconstitution Team Lead|
|Dave Turnbull||CEO||Member and Work Stream 1 & 2 Lead|
|Amanda Parshall||Independent Director||Member|
|Andy Syme||NC Representative||Member and Work Stream 5 Lead|
|Fiona Saunders||NC Representative||Member and Work Stream 7 Lead|
|Paul Evans||Independent BMC Member||Member and Work Stream 8 Lead|
|Roger Murray||Independent BMC Member||Member|
Terms of Reference