Cancer Charity Board Meeting Agenda: Board Charter and RACI Chart
- Introduction and Welcome
- Review and Approval of Previous Meeting Minutes
- Update on Current Projects and Initiatives
- Discussion and Agreement on Board Charter
- a. Purpose and Objectives
- b. Roles and Responsibilities
- c. Decision-Making Processes
- d. Board Structure and Composition
- e. Board Meetings and Communication
- f. Board Evaluation and Performance
- Discussion and Agreement on RACI Chart for Keyboard and Operational Processes
- a. Identification of Key Processes
- b. Definition of Roles and Responsibilities
- c. Mapping of Roles to Processes
- Decision on Recruitment of CEO
- a. Presentation of CEO Job Description
- b. Discussion on Recruitment Process
- c. Evaluation of Potential Candidates
- Decision on Recruitment of New Trustees
- a. Presentation of Trustee Requirements
- b. Discussion on Recruitment Process
- c. Evaluation of Potential Candidates
- Any Other Business
- Next Meeting Date and Adjournment
About Cancer Charity Board Meeting Agenda: Board Charter and RACI Chart
This is the agenda for the Cancer Charity Board meeting where the main topics of discussion are the Board Charter and RACI Chart. The board will review and agree on the charter, discuss and define the roles and responsibilities for keyboard and operational processes using the RACI Chart, and make decisions on whether to recruit a CEO and new trustees.
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