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Agenda | Meeting of the Governance Committee of the Board (BGC) | 21 September 2023

  1. Agenda review and request to add to AOB

  2. Opening remarks from BGC Chair/review of past activities

  3. Continued Discussion on Board Committees and Other Board Groups Slating

  4. Continued Discussion re Delegation of Authority Guidelines

  5. Continued Discussion re Proposed Revisions to BTC Charter

  6. Proposed Revisions to Standard Provisions of Committee Charters

  7. Status Update of BGC Questionnaire Action Items

  8. AOB

Published on 18 September 2023