Agenda for Private Meeting 14 December 2023
Date: Thursday, 14 December 2023 Time: 13:45-16:40 hrs Location: 125 London Wall, London EC2Y 5AS
Agenda
| Item No. | Item | Timing | Duration |
|---|---|---|---|
| Education Session 1: Rate-regulated Activities | 13:45 hrs | 60 min | |
| BREAK | 14:45 hrs | 15 min | |
| 2. | Administrative matters | 15:00 hrs | 10 min |
| 3. | Regulatory Strategy and Budget | 15:10 hrs | 20 min |
| 4. | Board Effectiveness Review Action Plan | 15:30 hrs | 15 min |
| 5. | Operational Update | 15:45 hrs | 15 min |
| 6. | Technical Director's Updates | 16:00 hrs | 30 min |
| 7. | Other Board Member Updates | 16:30 hrs | 5 min |
| 8. | Any other business | 16:35 hrs | 5 min |
Next Meeting: Tuesday, 30 January 2024