Attendees:
Members:
Staff: Bart Boswinkel, Kim Carlson,
Apologies:
Draft agenda:
Agenda:
1. Welcome and roll call
2. Administrative matters
Conflict of interest subgroup (status)
Vice-chair
Change start time
3. Update from the Rules Subgroup
4. Update GRC 2.0 – Revised charter
o Working methods
o Scope
5. Upcoming work items
Conflict of interest (subgroup)
Update guidelines: Board recall, director removal (full GRC)
6. Next meetings
24 January - Rules SG (final)
31 January -Full GRC
7 February - Conflict of interest SG call #1
7. AOB
8. Closure
Documents:
