Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 8 October 2024

Introduction

1. Welcome

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

Action Items - none at this time

No Action Required – Discussion Only

1. Discussion of the Thought Paper on the Fundamental Revaluation of Reviews

2. Update on the Operating Standards for Specific Reviews

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

1. Finalization of recommendation to the Board on Pilot Holistic Review Operating Standards

AOB and Action Items

Adjourn