Board meeting agenda December 2019

Agenda

Time	Agenda item
10.00 – 10.05	Welcome and domestics
10.05 – 10.35	ICAI formal update • minutes and actions from September 2019 Board • business update • corporate Risk Register
10.35 – 11.05	KPIs and Theory of Change • proposed changes
11.05 – 12.00	Follow up review • scoring system • terms of reference
12.00 – 12.35	Future workplan
12.35 – 13.05	Break
13.05 – 13.35	Communications strategy
13.35 – 14.05	Classification and delivery model for ICAI
14.05 – 15.05	DFID procurement
AOB