Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 11 January 2024

  1. Introduction

    1. Welcome

    2. Review Agenda, Open Action Items and OEC Work Plan

  2. Action Items

    1. Proposed recommendation to the Board on the Pilot Holistic Review next steps

    2. Proposed recommendation on timing of ATRT4

  3. No Action Required – Discussion Only

    1. Follow up on "Unaffiliated" Director definition item from the Second Organizational Review of the NomCom

    2. Update on Lifecycle of Reviews

  4. Decisions reached via email (to be read into the meeting minutes) - none

  5. AOB and Action Items

  6. Adjourn

Published on 16 January 2024