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RCN Council

Agenda

EDI Committee - Wednesday, 19th June, 2024 11.13 am

Papers and Agenda for EDI Committee on Wednesday, 19th June, 2024, 11.13 am

Agenda

Venue: Sarah Swift (G01) - RCN HQ, 20 Cavendish Square, London W1G 0RN. View directions

Items
Note No. Item

11.30 am

1.

Welcome and Introduction

Patricia Mbasani, Chief People Officer

12.00 pm

2.

Induction to the RCN

Jenny Nicholas, Governance Secretariat Manager

§  Governance of the RCN

§  Role and purpose of the committees

§  Relationship of the committees to Council

§  Scheme of delegation

§  Relationship with country and regional Boards

§  Governance and culture review

§  Declarations of interest

12.30 pm

3.

Summary of the Governance Reviews

Natalie Zara, Executive Director of Governance

Lunch 13:30 - 14:15

2.15 pm

4.

Development of the RCN Equity, Diversity and Inclusion Strategy pdf icon PDF 4 MB

Wendy Irwin, Diversity and Equalities Co-ordinator

3.15 pm

5.

Review terms of reference pdf icon PDF 252 KB

Natalie Zara, Executive Director of Governance

3.45 pm

6.

Any other business