The committee's role, responsibilities and relationship with the Advisory Council and the Board of Trustees.
The role of the Nominating Committee is to advise the Advisory Council on all matters connected with the election and appointment of CQI members to the Advisory Council (in both the co-opted members and stakeholder categories) and the Board of Trustees (excluding co-opted members). Its responsibilities are:
- To oversee the process for nominating national members to the Advisory Council and review stakeholder nominations to the Advisory Council
- To identify new talent in conjunction with the Executive and undertake succession planning for the above positions
- To ensure that all such appointments are made within a transparent, robust, ethical and fair process that takes account of diversity and equal opportunity requirements
- At the request of the Board of Trustees, to provide advice on appointments to positions on the Board’s subordinate boards.