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For other times: http://tinyurl.com/kt6qj9z  

PROPOSED AGENDA: 

 

  1. Roll call
  2. Welcome / DOI Updates
  3. Initial run through of charter question 9 (see template attached)
  4. Initial run through of charter question 10 (see template attached)
  5. Survey launched to help inform deliberations on charter question #2 (see https://www.surveymonkey.com/r/CCWGAPQuestion2[surveymonkey.com]) - responses to be submitted by Wednesday 21 June at the latest.
  6. Confirm next steps & next meeting – Thursday 15 June (briefing by Xavier Calvez on Audit Requirements). No meeting on 22 June.

 Documents:


AC Recording

Mp3

Attendance 

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