General Assembly Governance Manual: Members' Nominated Representatives of the General Assembly

Contents

1 Introduction - GAGM
1.1 Background
1.2 Intended Audience
2 Overview - GAGM
2.1 Corporate Governance
2.2 IHTSDO
3 General Assembly Structure, Roles and Responsibilities - GAGM
3.1 Role of the Nominated Representatives
3.2 Ordinary and Extraordinary General Assembly Meetings
3.3 Chair, Vice Chair and Executive Committee
3.4 Responsibilities of the Nominated Representatives
4 Management Board - GAGM
4.1 MB Nominating Committee
5 Advisory Bodies - GAGM
5.1 Member Forum
5.2 Vendor Liaison Forum
5.3 Healthcare Professionals Coordination Group and Professional Special Interest Groups
5.4 Functional Special Interest Groups
5.5 Project Groups
5.6 Advisory Groups
6 Management - GAGM
6.1 CEO
6.2 Heads of Section and Management Team
7 Nominated Representative Ways of Working - GAGM
7.1 Meetings
7.2 Timeline of GA Responsibilities
8 For Further Information - GAGM
9 Before you go… - GAGM
Appendix A Table of GA and MB Roles - GAGM 
Appendix B Table of GA and MF Roles - GAGM 
Appendix C Sample Agendas - GAGM 
C.1 Agenda from Nominated Representative/MB Closed Meeting in April 2015, Monday meeting
C.2 Agenda from Nominated Representative/MB Closed Meeting in April 2015, Tuesday meeting
C.3 Agenda from Public General Assembly Meeting in April 2015, Wednesday morning

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