Page:Wikimedia UK gov review rpt v5.djvu/23

 *undertaking other Audit Committee responsibilities as set out in the guidance from the UK Charity Finance Group.

This committee should be chaired by a member of the board, and have one independent member appointed by the board on recommendation of the Governance Committee.

It is envisaged that governance committees would meet less frequently than the board (and sometimes by teleconference or Skype) but when they do meet their meetings should be held at least two weeks before board meetings so minutes of their meetings can be circulated with board papers.

4.2.1 Recruiting and inducting members
Compass Partnership