Committee —

Purpose

Describe the role and purpose of the Circle in one paragraph. Why does this Circle exist? What problem does it solve for the Cooperative?

Scope & Mandate

The Circle is authorised to make decisions and take actions relating to:

The Circle does not have authority over:

Outcomes & Responsibilities

The Circle is responsible for delivering:

Membership

Circle membership includes:

Membership rules:

Decision-Making Model

The Circle uses the following process to make decisions:

Decisions requiring escalation:

Meeting Rhythm

Transparency Requirements

The Circle must publish the following within 7 days of each meeting:

Circle Lead(s)

Lead responsibilities:

Review & Renewal

This Charter is reviewed:

Version & Change Log