This paper provides a summary report of the key actions and decisions taken by the Committee relating to the session of the Institution beginning in November 2018 until November 2019. [...] NOMCO members were provided with the following attachments: Appendix 1 – Pool of Potential Candidates 1a – 1r – candidates nomination forms Appendix 2 – Guidance Note – Trustee Board Selection 2a – Terms of Reference of the President 2b – Trustee Board Selection Procedure Appendix 3 – Current Trustee Board – Sector and Skills Matrix NOMCO members reviewed all the candidates against the characteris. [...] The Chair subsequently approached the candidates in the order of priority agreed to determine whether they would be prepared to f ill the relevant appointment. [...] The NOMCO business was to consider recommending for election by the Trustee Board and Council a member of the ICE to serve as an Ordinary Member on the Trustee Board. [...] The Chair subsequently approached the candidates in the order of priority agreed to determine whether they would be prepared to f ill the relevant appointment.
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