FC80 Board Meeting Pre-Reading Material

April 2024

Please find below the final Agenda and Papers for the FutureCoal’s Board Meeting (FC80) which will be held in-person on 16 May 2024 from 10:00 - 12:30 hours (SGT) Singapore General Time at the Fairmont Hotel, Singapore.

FC80 Board Meeting Pre-Reading Material (Currently in Progress)

Item Full Board Pack

Item 1.2 - Agenda

Item 1.3 - Noting of Competition Law Compliance Guidelines

Item 2.1 - WCA79 Board Meeting Minutes

Item 3.1.1 - ExCo Minutes – 15 February 2024

Item 3.1.2 - ExCo Minutes – 18 April 2024

Item 3.2 - Chief Executive Report

Item 3.2.1 - FY24 Evolving Coal Key Performance Indicators

Item 4 - FutureCoal Strategy Review

Item 5.1.1 - FY23 Report of Directors and Financial Statements

Item 5.1.2 - FY23 Audit Report

Item 5.1.2 - FY24 Appointment of Auditors

Item 5.1.2 - FY24 Finance Update

Item 5.1.2 - FY24 Finance Work Programme

Item 5.1.2.1 - Membership Tiers & Fee Review

Item 6.1 - New Members

Item 6.2 - Review of Office Holder Position

Item 6.3 - Director’s Appointments and Registrations

Item 6.4 - Executive Committee Members Review

Item 6.5.1 - PECo Minutes – 24 April 2024

Item 6.6.1 - BCC0 Minutes – 30 April 2024

Item 6.7 - Next Meetings

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We look forward to your participation and should you have any questions, please do not hesitate to contact me.

Kind Regards,

Hazel Koen

Executive Administrator