Terms of Reference
Terms of Reference
1. Role/Purpose
The role of (name of Partnership Group/Advisory Group/Governance Group) will provide strategic direction and leadership to ensure (statement about vision/key objective of partnership) The (name of Partnership Group/Committee) sets out to achieve (what outcomes).
2. Term
This Terms of Reference is effective from (insert start date) and continues until the (insert expected date of completion of the partnership)/will be ongoing until terminated by agreement between the parties.
3. Membership
The Partnership Group/Advisory Group will comprise: Name, Title, Organisation Name, Title, Organisation Name, Title, Organisation
Members of the advisory group will expect: that each member will be provided with complete, accurate and meaningful information in a timely manner to be given reasonable time to make key decisions to be alerted to potential risks and issues that could impact the project, as they arise open and honest discussions, without resort to any misleading assertions ongoing health checks to verify the overall status and health of the partnership.
5. Meetings
All meetings will be chaired by (insert name and organisation) A meeting quorum will be (insert number) members of the advisory group Decisions made by consensus (i.e. members are satisfied with the decision even though it may not be their first choice). If not possible, advisory group chair makes final decision Meeting agendas minutes will be provided by (Insert name and organisation), this includes: o preparing agendas and supporting papers o preparing meeting notes and information. Meetings will be held (how often) for (specify time) at (specify location). If required subgroup meetings will be arranged outside of these times at a time convenient to subgroup members.