Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 2 April 2024

Introduction

1. Welcome

2. Review Agenda, Open Action Items and OEC Work Plan

Action Items

1. ATRT4 timing and deferral - recommendation to the Board

2. Initiation of the Pilot Holistic Review - recommendation to the Board

No Action Required – Discussion Only

1. Update on Lifecycle of Reviews: Thought Paper #2 / blog (target areas), community engagement plan, and Work Plan/schedule

Decisions reached via email (to be read into the meeting minutes)

1. RySG Charter Amendments

AOB and Action Items

Adjourn