Board Activities and Meetings
Agenda | Board Governance Committee 23 April 2021
- Roll Call and quorum check
- Agenda review and request to add to AOB
- Opening remarks from BGC Chair/review of past activities
- Board meeting process discussion
- Suggestions from ATRT3
- Outstanding Issues on Board Governance Committee Practice for Board Engagement in Developing for Board Leadership Document
- Proposed Revisions to Risk Committee Charter
- Board Liaisons to Community Groups Guidelines
- AOB
Published on 21 April 2021