Board meeting agenda – March 2024


TimeAgenda item
10:00-10:05Introduction and welcome
10:05-10:30ICAI formal update

- Minutes and Actions from December 2023 Board
- Business Update
- Corporate Risk Register
10:30-11:30Guest Speaker: Leena Mathew (NAO), Agulhas invited
11:30-12:00Progress on current workplan, Agulhas invited
12:00-12:30Formal update cont.

- Comms update
12:30-12:45Phase 3 to Phase 4 transition
12:45-13:00AOB and close