Agenda | Meeting of the Strategic Planning Committee of the Board (SPC) | 12 December 2023

  1. Review of the BSPC Action Items and BSPC Workplan.

  2. Charter Confirmation.

  3. Development of the next Five Year Strategic Plan.

    1. Project Status Update.

    2. Communication Plan.

    3. Approach of Involving External Stakeholders and Experts during the Strategic Planning Process.

  4. AOB.

Published on 14 December 2023