Board meeting agenda – June 2023


TimeAgenda item
9.00-9.05Introduction and welcome
9.05-10.00ICAI formal update

Paper 1: Minutes and Actions from March 2023 Board
Paper 2: Business Update
Paper 3: Corporate Risk Register
10.00-10.30Paper 4: Comms Update
10.30-11.00Phase 3 to Phase 4 Transition
11.00-12.00Guest Speaker: Marcus Manuel
12.00-12.30Paper 5: Future Workplan