Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 11 January 2024

Introduction

1. Welcome

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

Action Items

1. Proposed recommendation to the Board on the Pilot Holistic Review next steps

2. Proposed recommendation on timing of ATRT4

No Action Required – Discussion Only

1. Follow up on "Unaffiliated" Director definition item from the Second Organizational Review of the NomCom

2. Update on Lifecycle of Reviews

Decisions reached via email (to be read into the meeting minutes) - none

AOB and Action Items

Adjourn