Agenda | Board Governance Committee (BGC) 19 May 2022

  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. Consideration of Nominating Committee 2023 Chair and Chair Elect
  5. Update re Completion of Board Skills Matrix Survey
  6. Update re Review of Board Self-Evaluation Survey
  7. Review of Conflicts of Interest Policy
  8. Review of Governance Guidelines
  9. Discussion re Board Operational Priority 4.2.5
  10. AOB

Published on 18 May 2022