53rd Board Meeting - 19 June 2023, Port Vila, Vanuatu
These documents are intended exclusively for Members of the Board. They are also accessible for all PIDC Members to download. Please note that these documents are not to be shared outside the PIDC Membership community. Should you have any questions or require assistance, don’t hesitate to reach out to our Secretariat. We’re here to help!
Outcomes (To be made available at the end of the meeting)
- Resolutions
- Chair’s Summary
Meeting Details
Agenda: Meeting Papers
Item 1 - Opening of meeting, welcome, meeting business and matters arising
Item 2 - PIDC Board Committee meetings
PIDC Board Committee Meetings (Overview Paper on item (a), (b) & (c))
a) Governance Committee
b) Audit and Risk Committee
i. PIDC Financial Update and Audit Report
ii. Draft Workplan and Budget 2023-24
c) Human Resource Committee
i. PIDC Deputy HOS Recruitment Update
ii. PIDC Stocktake Update
Item 3 - PIDC Committee Updates
Committee Chairs will be invited to report on their meetings and issues discussed noting that the actual recommendations will be tendered to guide Board discussions during the specific Agenda Items.
