All, Attached is a draft charter prepared by staff for board initiated PDP on the Remaining Issues not covered under the 2013 RAA. We discussed this at a principle level on the previous council call and generally it was felt that a charter should be prepared by a drafting team. Therefore, we have a few options here: 1. Discuss and potentially use this draft charter. 2. Commission a drafting team and offer them this material as a starting point 3. Commission a drafting team and offer them a blank slate In this specific example, it may be that there is value in going ahead with 1 or 2 since the framework is, I believe, quite clear already. I look forward to your feedback. Jonathan