Pride Glasgow Governance reform event 26th November – 7pm – Park Inn, West George Street 

Agenda Welcome and Introductions 19:00 – 19:10 Introduction to Draft Constitution 19:10 – 19:25 Consultation on Constitution 19:25 – 19:55 Mini Break 19:55 – 20:00 Introduction to Draft Standing Orders 20:00 – 20:15 Consultation on Standing Orders 20:15 – 20:45 General Q&A 20:45 - 21:00 AOCB

Welcome and Introduction to the governance plan Welcome and housekeeping including Skype notice Introductions Background on the governance challenges of recent years Background on the plan, and the reasons for it An overview and outline of the key features of the plan Brief Q&A on the overall plan before diving in

Overview of the draft constitution Context of SCIOs and trading subidiaries Role of the Membership Role of the Pride Forum Role of the Appointments Committee Role of the Board Role of the Office of the Scottish Charity Regulator

Consultation on the draft constitution

Mini-break 5 minute comfort break

Introduction to the draft standing orders Reason for Standing Orders being a separate construct and the role they play S01 – Mission, Vision, Values S02 – Standing Committees S03 – Pride Life S04 – PG2019 S05 – Code of Conduct S06 – Financial Controls Overview of the remaining SOs

Consultation on the draft Standing orders

GENERAL Q&A AND CONSULTATION time

AOCB