WCA79 Board Meeting Pre-Reading Material
Please find below the final Agenda and Papers for the World Coal Association’s Board Meeting (WCA79) Meeting which will be held in-person on 24 October 2023 from 15:00 - 17:00 hours (CST) at the Sheraton Grand Beijing Dongcheng Hotel, Beijing.
WCA79 Board Meeting Pre-Reading Material
Item Full Board Pack
Item 1.2 - Agenda
Item 1.3 - Noting of Competition Law Compliance Guidelines
Item 2.1 - WCA78 Board Meeting Minutes
Item 3.1.1 - ExCo Minutes – 22 August 2023
Item 3.1.2 - ExCo Minutes – 12 October 2023
Item 3.2 - Chief Executive Report
Item 3.2.1 - FY23 Evolving Coal Key Performance Indicators
Item 4.1. - Reputation Management Project Phase 2: Rebrand
Item 4.2 - FY24 Evolving Coal Key Performance Indicators
Item 4.3 - Other
Item 5.1.1 - FY23 Provisional Results
Item 5.1.2 - FY24 Interim Budget
Item 5.1.3 - FY24 Budget
Item 5.1.4 - FY23 Audit and Risk Register
Item 5.1.5.1 - Membership Tiers & Fee Review
Item 5.1.5.2 - FExC Contracts
Item 6.1 - Review of Office Holder Position
Item 6.2 - Director’s Appointments and Registrations
Item 6.3 - Executive Committee Members Review
Item 6.4.1 - PECo Minutes – 4 October 2023
Item 6.5.1 - BCC0 Minutes – October 2023
Item 6.6 - Next Meetings
Item 6.7 - Company Secretary Review
Item 6.8 - Competition Law Compliance Guideline Review
Item 6.9 - Secretariat Movements
We look forward to your participation and should you have any questions, please do not hesitate to contact Executive Administrator Hazel Koen or myself.
We are looking forward to seeing you in Beijing.
Best Wishes,
Michelle Manook
Chief Executive