8:00AM - 8:30AM

Review of Governance Policies

• Discuss the current governance policies.

• Address queries and clarify any misunderstandings.

• Deliberate on potential modifications.

8:30 AM - 10:00AM

Compliance Issues

• Discuss recent compliance issues and their implications.

• Review the effectiveness of the current mitigation strategies.

• Propose new approaches towards compliance management

10:00 AM - 11:30AM

Recommendations for Governance Improvement

• Evaluate current governance structuring and its effectiveness.

• Highlight areas for potential improvements.

• Make recommendations for changes in the current governance model.

11:30 AM - 12:00PM

Concluding Remarks and Next Steps

• Summarize the key points discussed during the meeting.

• List the next steps and responsible persons for each task.

• Schedule the next meeting.