Agenda | Board Organizational Effectiveness Committee (OEC) | 29 June 2022

1. Introduction

   1. Welcome
   2. Review Agenda and Open Action Items

2. Action required

   1. Overview of the Pilot Holistic Review Draft Terms of Reference (ToR), prior to publishing for Public Comment
   2. Pilot Holistic Review Draft ToR: Public Comment and SO/AC review follow up

3. No Action required – Discussion only

   1. Update on the Specific Reviews prioritized recommendations
4. AOB
5. Adjourn

Published on 24 June 2022