Board meeting agenda – June 2023
Agenda
| Time | Agenda item |
|---|---|
| 9.00-9.05 | Introduction and welcome |
| 9.05-10.00 | ICAI formal update Paper 1: Minutes and Actions from March 2023 Board Paper 2: Business Update Paper 3: Corporate Risk Register |
| 10.00-10.30 | Paper 4: Comms Update |
| 10.30-11.00 | Phase 3 to Phase 4 Transition |
| 11.00-12.00 | Guest Speaker: Marcus Manuel |
| 12.00-12.30 | Paper 5: Future Workplan |
| 12.30 | Close |