Agenda | Meeting of the Organizational Effectiveness Committee of the Board (OEC) | 18 July 2024

Introduction

1. Welcome

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

Action Items

1. Pilot Holistic Review Update, Agreement to Proceed with Revised Operating Standards

2. Endorsement of CCT Recommendations Draft Board Paper

No Action Required – Discussion Only

1. Semiannual OEC Activities Report (January - June 2024) review

2. Plans for OEC presentations during the September Board Workshop

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

AOB and Action Items

Adjourn