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Agenda | Meeting of the Strategic Planning Committee of the Board (SPC) | 27 July 2023

  1. Roll call and quorum check.
  2. SPC Work plan and Meeting Cadence
  3. Review and Discussion on the Proposed process and timeline for the Development of the FY26-30 Strategic Plan
  4. Any Other Business (AOB)
  5. Appendix
    1. Board Strategy Session on Governance Discussion via email

Published on 19 July 2023