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Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 18 July 2024
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Introduction
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Welcome
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Review Agenda, Open Action Items and OEC Work Plan
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Action Items
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Pilot Holistic Review Update, Agreement to Proceed with Revised Operating Standards
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Endorsement of CCT Recommendations Draft Board Paper
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No Action Required – Discussion Only
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Semiannual OEC Activities Report (January - June 2024) review
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Plans for OEC presentations during the September Board Workshop
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Decisions reached via email (to be read into the meeting minutes) - none
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AOB and Action Items
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Adjourn
Published on 15 July 2024