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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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