Agenda | Board Governance Committee 23 April 2021

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. Board meeting process discussion
5. Suggestions from ATRT3
6. Outstanding Issues on Board Governance Committee Practice for Board Engagement in Developing for Board Leadership Document
7. Proposed Revisions to Risk Committee Charter
8. Board Liaisons to Community Groups Guidelines
9. AOB

Published on 21 April 2021