http://testwiki.hecatron.com/ 2026-04-04T03:19:21+00:00 http://testwiki.hecatron.com/ http://testwiki.hecatron.com/lib/exe/fetch.php?media=favicon.ico text/html 2022-11-30T16:33:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:sub_committees:common_terms_of_reference&rev=1669854818&do=diff COMMON TERMS OF REFERENCE These Terms of Reference applies to all sub-committees * The Board of Directors (“the Board”) has established the following Sub-committees to which it has delegated authority to exercise powers on behalf of the Board for certain functions, and in addition delegated responsibility to make recommendations to the Board for decision. The relevant functions are listed under the appropriate Sub-committee heading text/html 2022-11-30T16:33:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:sub_committees:finance_terms_of_reference&rev=1669854818&do=diff THE FINANCE SUB-COMMITTEE Individual Terms of Reference 1. Purpose The Committee shall act on behalf of the Board of Directors to carry out, although not exclusively, the following functions:- 1.1 to oversee financial planning and make recommendations to the Board of Directors accordingly; 1.2 to safeguard organisational assets; 1.3 to monitor that funds are adequate and available for the strategic plan; 1.4 to anticipate in resolving financial problems; 1.5 to ensure that accurate and… text/html 2022-11-30T16:33:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:sub_committees:health_safety_terms_of_reference&rev=1669854818&do=diff HEALTH & SAFETY SUB-COMMITTEE Individual Terms of Reference 1. Purpose The Committee shall act on behalf of the Board of Directors to carry out, although not exclusively, the following functions:- 1.1 to manage the health and safety processes for the space; 1.2 to make recommendations to the Board on health and safety related issues 1.3 to ensure an effective induction process for equipment and areas of the space 1.4 to review and recommend for approval by the Board all equipment and general r… text/html 2022-11-30T16:33:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:sub_committees:infrastructure_terms_of_reference&rev=1669854818&do=diff INFRASTRUCTURE SUB-COMMITTEE Individual Terms of Reference 1. Purpose The Committee shall act on behalf of the Board of Directors to carry out, although not exclusively, the following functions:- 1.1 to manage the physical and digital infrastructure of the space including but not limited to electrical and plumbing, access control, servers, networking and space; 1.2 to engage professional advice where required and, if necessary, make recommendations to the Board; 1.3 to create action p… text/html 2022-11-30T16:33:39+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:sub_committees:membership_terms_of_reference&rev=1669854819&do=diff MEMBERSHIP SUB-COMMITTEE Individual Terms of Reference 1. Purpose The Committee shall act on behalf of the Board of Directors to carry out, although not exclusively, the following functions:- 1.1 to manage the day to day administration of Membership Management; 1.2 to review membership procedures, policies and processes; 1.3 to carry out regular membership engagement activities; 1.4 to maintain relationships with existing members 1.5 to consider and approve a programme of non equipment sp… text/html 2022-11-30T16:33:39+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:sub_committees:outreach_terms_of_reference&rev=1669854819&do=diff OUTREACH SUB-COMMITTEE Individual Terms of Reference 1. Purpose The Committee shall act on behalf of the Board of Directors to carry out, although not exclusively, the following functions:- 1.1 to support the marketing and advertising of the space through outreach; 1.2 to organise and attend appropriate events both internally and externally; 1.3 to manage, create content and engage with members, potential members and the public on social media; 1.4 to be the first point of contact for e…