Activités et réunions du Conseil d’administration
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Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 2 April 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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ATRT4 timing and deferral - recommendation to the Board
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Initiation of the Pilot Holistic Review - recommendation to the Board
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No Action Required – Discussion Only
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Update on Lifecycle of Reviews: Thought Paper #2 / blog (target areas), community engagement plan, and Work Plan/schedule
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Decisions reached via email (to be read into the meeting minutes)
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RySG Charter Amendments
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AOB and Action Items
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Adjourn
Published on 20 March 2024