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Corporate Governance Framework

Our corporate governance framework sets out the necessary responsibilities and procedures that guarantee we operate properly.

  1. Contents
  2. Meetings


19. The Committee shall meet at least as required by key project milestones and decision points. Additional meetings may be convened if considered necessary by the Chair of the Board, Committee Chair, Chief Executive or SRO.

20. Meetings of the Committee may be conducted in person or by other means including written resolution.

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