Special FFC140 Meeting: Full Annotated Agenda

  • 1. Introduction

    1.1 Opening of Meeting

    1.2 Apologies

    1.3 Adoption of Agenda

  • 2. Management Options Consultations

    2.1 Outcomes of the Management Options Consultation

    2.2 SPA Allocation Agreement

  • 3. Items for Consideration

    3.1 Outcome of ARC

    3.2 Outcome of HRSC

    3.3 Outcome of IMSC

    3.4 Revised Annual Work Program and Budget

    3.5 Update on Independent Refresh and Performance Review

    3.6 Update on Review of Strategic Plan

    3.7 Delineation of Responsibilities

    3.8 HR Policies

    3.9 FFA Procurement Policy

    3.10 ENBi Strategy

    3.11 GCF Update from the 54th Pacific Islands Leaders Forum

  • 4. Other Matters

    4.1 Any Other Business

    4.2 Next Meeting

    4.3 Record of Proceedings

    4.4 Close of Meeting