Track Board level Policies and manage the approval process.
Track Board Delegations of Authority (DOAs) and manage the approval process.
Management Committee coordination
Maintain and update the repository/booklet of Management Committee documentation including Committee objective, TOR, Meeting frequency, Membership, standard agenda plus the operational items as minutes of meeting, attendance sheets and presentation packs.
Track key Management Committee data regarding dates and numbers of meetings and attendance.
Assist the Management Governance Committee regarding an annual self-assessment exercise for all the Management Committees which includes the changes of guidelines and effectiveness
Support consistency of Management Committee meeting by distributing template meeting documentation such as minutes of meeting.
