Agenda | Meeting of the Governance Committee of the Board (BGC) | 21 September 2023

Agenda review and request to add to AOB

Opening remarks from BGC Chair/review of past activities

Continued Discussion on Board Committees and Other Board Groups Slating

Continued Discussion re Delegation of Authority Guidelines

Continued Discussion re Proposed Revisions to BTC Charter

Proposed Revisions to Standard Provisions of Committee Charters

Status Update of BGC Questionnaire Action Items

AOB