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Agenda | Meeting of the Audit Committee of the Board (BAC) | 19 December 2023

  1. Roll Call and Quorum Check

  2. BAC Work Plan

  3. Presentation from Audit Firm regarding its financial statement audit process

  4. Audit Firm Assessment Process

  5. Decision, Recommendation to the Board the Selection of the FY24 Independent Audit Firm

  6. AOB

Published on 18 December 2023