| 15.PR002 Business Governance |
1.1 Quarterly Board Meeting
Quarterly meeting with the following objectives:
-Review Business Risk and Opportunities Assessment. Ensure document is current and relevant.
-Review Strategic Business Plan and ensure alignment with Business Risk and Opportunities Assessment.
-Review progress towards objectives and plans detailed in the Strategic Business Plan and agree any actions arising.
-Undertake formal business as required by the company's Articles of Association.
The Quarterly Board Meeting will be scheduled to follow the quarterly management meeting (see below) |
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