WCA78 Board Meeting Pre-Reading Material
12 May 2023 (Last Update)
Please find below the final Agenda and Papers for the World Coal Association’s Board Meeting (WCA78) Meeting which will be held in-person on 17 May 2023 from 10:00 - 12:30 hours (SGT) at the Fairmont Hotel, Singapore
The Reputation Management Project Phase 2: Rebrand is an important milestone for discussion and the following video explains the background to this work and introduces the brand agency and the three key brand concepts it has developed, as endorsed by the Chairman and Secretariat for Board consideration and ratification. Further information is provided in the pre-reading material Item 4.1.1.2 paper below.
WCA78 Board Meeting Pre-Reading Materials
Item Full Board Pack
Item 1.2 Agenda
Item 1.3 Noting of Competition Law Compliance Guidelines
Item 2.1 WCA77 Board Meeting Minutes
Item 3.1.1 ExCo Minutes – 16 February 2023
Item 3.1.2 ExCo Minutes – 20 April 2023
Item 3.2 Chief Executive Report
Item 3.2.1 Evolving Coal Key Performance Indicators FY2023
Item 4.1.1.2 Reputation Management Project Phase 2: Rebrand
Item 4.1.1.2 Future Coal Direction FY2023-25
Item 4.1.2 Communications
Item 4.2 Advocacy
Item 4.3 Membership
Item 5.1.3 Appointment of Auditors for FY2022-23 Audit
Item 5.1.4 Finance Update FY2022-23
Item 5.1.5.1 Delegation of Authority (DoA) Matrix Review
Item 5.1.5.2 Membership Tiers & Fee Review
Item 6.1 Review of Office Holder Position
Item 6.2 Director’s Appointments and Registrations
Item 6.3 Executive Committee Members Review
Item 6.4 PECo Minutes – 5 April 2023
Item 6.5 BCC0 Minutes – 29 March 2023
Item 6.6 Next Meetings
Item 6.7 Secretariat Movement
Item 6.8 Competition Law Compliance Guideline Review
Late Papers
Item 5.1.1 Report of Directors and Financial Statements FY2021-22
Item 5.1.2 Audit Report FY2021-22
We look forward to your participation and should you have any questions, please do not hesitate to contact Executive Administrator (Hazel Koen) or myself.
We are looking forward to seeing you in Singapore.
Best Wishes,
Michelle Manook
Chief Executive