Agenda | Board Governance Committee (BGC) | 19 May 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. Update re Completion of Board Skills Matrix Survey
6. Update re Review of Board Self-Evaluation Survey
7. Review of Conflicts of Interest Policy
8. Review of Governance Guidelines
9. Discussion re Board Operational Priority 4.2.5
10. AOB

Published on 18 May 2022