Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 23 May 2024

Introduction

1. Welcome

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

Action Items

1. Update on CCT Pending Recommendations

No Action Required – Discussion Only

1. Update on the Status of Reviews and Implementation of Recommendations

2. Update on Continuous Improvement Program

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

1. OEC approval of the Deferral of ATRT4

AOB and Action Items

Adjourn