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Apologies:   Peter Koch

Agenda: 

1. Welcome & Roll Call
2. Administrative Announcements
3. Action Items
    • Action 01: Staff to update policy doc version 1.32.
    • Action 02: Staff to re-circulate Google doc (and other formats) on decisions and oversight to the list.
    • Action 03: All to complete the table in doc on decisions and oversight.
    • Action 04: Staff to prepare process flow document, including the decision nodes.
4. Review of draft report – Bernard (report will be circulated on Tuesday)
5. Overview of decisions Google doc: https://docs.google.com/document/d/1PufsgDnCMbQ9dP47t45aOa_T848dfW4PFNgLuMYGw0E/edit
6. Discussion / agenda meeting in Marrakech
    • Oversight
    • Exceptionally reserved
    • Stress testing
7. AOB
8. Next Meetings
    • 6 June 2019
    • 24 June 2019, 900-12:00 Marrakech

Documents:   

Recording:  

Transcript:  EN

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