RE: [council] Topics for meeting with Board?

["Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>]

Hello All,

With respect to conflicts and CEO search update.

There will be public sessions where the Board and staff will provide an
update on current progress on both of these topics.

However it would be useful to use the time for the Board to hear from
Council members on concrete suggestions for improvements to conflicts
policies, and criteria for the search process.

e.g what mechanisms do law firms have in place for their staff that are
working on sensitive projects, to stop them leaving and working for one
of the parties that have been involved in a legal dispute etc.


Regards,
Bruce Tonkin