Agenda | Board Accountability Mechanisms Committee (BAMC) and Board Governance Meeting (BGC) 27 October 2017

BAMC Meeting

  1. Approval of Minutes
  2. 2018 Work Plan
  3. Future Independent Review Process Panels
  4. Any Other Business

BGC Meeting

  1. Approval of Minutes
  2. Guidance of Board member skillsets for Nominating Committee
  3. 2018 Work Plan
  4. CPE Process Review update
  5. Uniform Board Member Integrity Screening Communications Plan
  6. Any Other Business

Published on 25 October 2017