Page 5 - CEnet Governance Roadmap
P. 5
This section provides a high level overview of the key actions and sequencing involved in the implementation of the objectives.
Governance Roadmap
Governance Roadmap
2. High level schedule
Objective prioritisation key:
Tier 1
Highest level priority
Tier 2
Medium level priority
Tier 3
Lower level priority
Existing board activity
New board activity
Member approval
Objective completed
OBJECTIVES - Key actions
2020
2021
2024
Q2
Q3
Q4
Q1
Q2
Q1
OBJECTIVE 1:
Transition the existing board structure to a hybrid representative / skills-based board with an independent chair.
1.1 Agree new board composition structure
1.2 Complete documentation (board charter, policies)
1.3 General meeting of members (constitutional changes)
1.4 Skills assessment / criteria for directors
1.5 Recruitment process
1.6 Member approval for appointment of new directors
1.7 Establish new board
OBJECTIVE 2:
Conduct a review of board operations including its Charter and meeting structures.
2.1 Review remaining board program for 2020
2.2 Establish Charter and meeting framework
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