OPEN SESSION
1. Approval of the Agenda
2. Welcome and Thanks
3. Declaration of Conflicts of Interests
4. Approval of the Minutes of the 30 October 2023 Meeting
5. Business Arising from the Minutes
FOR INFORMATION
6. President’s Report
7. Thirteenth Annual Report of the Ombudsperson
8. Committee Reports
a) Audit Committee
b) Finance and Treasury Committee (Finance Component)