Agenda | Board Governance Committee | 6 November 2020

1. Roll Call and quorum check.
2. Agenda review and request to add to AOB.
3. Opening remarks from BGC Chair/review of past activities.
4. Review Board Skillsets Guidance to NomCom.
5. Annual Review of Board Member Conflicts of Interest Disclosure Forms.
6. Annual Review of BGC Charter.
7. Board Working Group on IG.
8. Continued discussion regarding Board Governance Committee Practice for Board Engagement in Developing Slate for Board Leadership document.
9. Revisions to Board Committee and Leadership Selection Procedures document.
10. Update on review of Delegation of Authority document.
11. Review of draft 2021 BGC work plan.
12. AOB.

Published on 2 November 2020