WCA79 Board Meeting Pre-Reading Material

WCA79 Board Meeting Pre-Reading Material

Item Full Board Pack

Item 1.2 - Agenda

Item 1.3 - Noting of Competition Law Compliance Guidelines

Item 2.1 - WCA78 Board Meeting Minutes

Item 3.1.1 - ExCo Minutes – 22 August 2023

Item 3.1.2 - ExCo Minutes – 12 October 2023

Item 3.2 - Chief Executive Report

Item 3.2.1 - FY23 Evolving Coal Key Performance Indicators

Item 4.1. - Reputation Management Project Phase 2: Rebrand

Item 4.2 - FY24 Evolving Coal Key Performance Indicators

Item 4.3 - Other

Item 5.1.1 - FY23 Provisional Results

Item 5.1.2 - FY24 Interim Budget

Item 5.1.3 - FY24 Budget

Item 5.1.4 - FY23 Audit and Risk Register

Item 5.1.5.1 - Membership Tiers & Fee Review

Item 5.1.5.2 - FExC Contracts

Item 6.1 - Review of Office Holder Position

Item 6.2 - Director’s Appointments and Registrations

Item 6.3 - Executive Committee Members Review

Item 6.4.1 - PECo Minutes – 4 October 2023

Item 6.5.1 - BCC0 Minutes – October 2023

Item 6.6 - Next Meetings

Item 6.7 - Company Secretary Review

Item 6.8 - Competition Law Compliance Guideline Review

Item 6.9 - Secretariat Movements