Agenda | Board Governance Committee (BGC) | 28 June 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. Discussion re Board Governance Guidelines
6. Discussion re Board Operational Priority 4.2.5
7. AOB

Published on 29 June 2022