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Agenda | Meeting of the Governance Committee of the Board (BGC) | 22 February 2024

  1. Agenda review and request to add to AOB
  2. Opening remarks from BGC Chair/review of past activities
  3. Approval of Board Group Charters
  4. Continued Discussion re Delegation of Authority Guidelines
  5. Discussion re Board Chair and Vice-Chair Evaluation
  6. Establishing Board Caucus re ccPDP4
  7. Board Member Peer Evaluation
  8. AOB

Published on 20 February 2024