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Agenda | Meeting of the Governance Committee of the Board (BGC) | 22 February 2024
- Agenda review and request to add to AOB
- Opening remarks from BGC Chair/review of past activities
- Approval of Board Group Charters
- Continued Discussion re Delegation of Authority Guidelines
- Discussion re Board Chair and Vice-Chair Evaluation
- Establishing Board Caucus re ccPDP4
- Board Member Peer Evaluation
- AOB
Published on 20 February 2024