All,

I have tried to minimize the changes to the agenda to deal with the fact we will not have a Diversity segment. As such CEP is now moved up to the SOAC Acct slot, Ombudsman and Transparency are now both one hour and SOAC Acct now replaces the Diversity presentation after lunch for 1 hour.

08:00 – 08:30 - Coffee

08:30 – 09:00 – Welcome, review of agenda, Administration

0900 – 09:15 – WS2 Extension – Status and Budget

09:15 – 09:30 – IRP – IOT Status and Update

09:30 – 10:15 – CEP - Update

10:15 – 10:30 – Coffee break

10:30 – 11:30 – Ombudsman – Presentation of external review and recommendations

11:30 – 12:30 – Transparency – Status on update on public consultation

12:30 – 13:30 – Lunch

13:30 – 14:30 – SO/AC Accountability update on public consultation

14:30 – 15:30 – Staff Accountability – First reading of recommendations

15:30 – 15:45 – Coffee Break

15:45 – 17:15 – Jurisdiction - Status

17:15 – 17:30 – Wrap-up