THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chair thereof. The minutes shall include a record of: 3.1.1 all appointments of members of the LGB and/or officers of the Academy made by the LGB and/or the Trustees; and 3.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting. 3.2 The chair shall ensure that copies of minutes of all meetings of the LGB (and such of the subcommittees as the Trustees shall from time to time notify) shall be provided to the Trustees as soon as reasonably practicable after those minutes are approved.
Appears in 11 contracts
Samples: Scheme of Delegation, Scheme of Delegation, Scheme of Delegation
THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB LGB, and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chair thereofchairman xxxxxxx. The minutes shall include a record of:
3.1.1 all appointments of members of the LGB and/or officers of the Academy made by the LGB and/or the TrusteesDirectors; and
3.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting.
3.2 The chair chairman shall ensure that copies of minutes of all meetings meeting of the LGB (and such of the subcommittees as the Trustees Directors shall from time to time notify) shall be provided to the Trustees Directors as soon as reasonably practicable after those minutes are approved.
Appears in 11 contracts
Samples: Scheme of Delegation, Scheme of Delegation, Scheme of Delegation
THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chair thereofchairman xxxxxxx. The minutes shall include a record of:
3.1.1 all appointments of members of the LGB and/or officers of the Academy made by the LGB and/or the TrusteesDirectors; and
3.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting.
3.2 The chair chairman shall ensure that copies of minutes of all meetings of the LGB (and such of the subcommittees as the Trustees Directors shall from time to time notify) shall be provided to the Trustees Directors as soon as reasonably practicable after those minutes are approved.
Appears in 2 contracts
Samples: Scheme of Delegation, Scheme of Delegation
THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose stored centrally by the person authorised to keep the minutes of the LGB and shall be signed (Trust subject to the approval of the members of the LGB) LGB at the same or next subsequent meeting by meeting. The minutes will be recorded as approved with a record of the person acting proposer and seconder, both persons having been present at the meeting. The minutes will be taken as chair thereofdraft until they are formally approved. The minutes shall include a record of:
3.1.1 all appointments of members of the LGB and/or officers of the Academy made by the LGB and/or the Trustees; and
3.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting.
3.2 The chair shall ensure that copies of minutes of all meetings meeting of the LGB (and such of the subcommittees as the Trustees shall from time to time notify) shall be provided to the Trustees as soon as reasonably practicable after those minutes are approved.
Appears in 2 contracts
Samples: Scheme of Delegation, Scheme of Delegation
THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB LGB, and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chair thereof. The minutes shall include a record of:
3.1.1 all appointments of members of the LGB and/or officers of the Academy made by the LGB and/or the Trustees; and
3.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting.
3.2 The chair shall ensure that copies of minutes of all meetings meeting of the LGB (and such of the subcommittees as the Trustees shall from time to time notify) shall be provided to the Trustees as soon as reasonably practicable after those minutes are approved.
Appears in 2 contracts
Samples: Scheme of Delegation, Scheme of Delegation
THE MINUTES. 3.1 9.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB LGB, and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chair thereofchairman xxxxxxx. The minutes shall include a record of:
3.1.1 9.1.1 all appointments of members of the LGB and/or officers of the Academy made by the LGB and/or the TrusteesTrust; and
3.1.2 9.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting.
3.2 9.2 The chair chairman shall ensure that copies of minutes of all meetings meeting of the LGB (and such of the subcommittees as the Trustees Trust shall from time to time notify) shall be provided to the Trustees Trust as soon as reasonably practicable after those minutes are approveddrafted.
Appears in 1 contract
Samples: Scheme of Delegation
THE MINUTES. 3.1 The minutes of the proceedings of a meeting of the LGB shall be drawn up and entered into a book kept for the purpose by the person authorised to keep the minutes of the LGB LGB, and shall be signed (subject to the approval of the members of the LGB) at the same or next subsequent meeting by the person acting as chair chairperson thereof. The minutes shall include a record of:
3.1.1 all appointments of members of the LGB and/or officers of the Academy made by the LGB and/or the TrusteesDirectors; and
3.1.2 all proceedings at meetings of the LGB and of committees of the LGB including the names of all persons present at each such meeting.
3.2 The chair chairperson shall ensure that copies of minutes of all meetings meeting of the LGB (and such of the subcommittees as the Trustees Directors shall from time to time notify) shall be provided to the Trustees Directors as soon as reasonably practicable after those minutes are approved.
Appears in 1 contract
Samples: Scheme of Delegation