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
.
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