WCA79 Board Meeting Pre-Reading Material
13 October 2023
Please find below the final Agenda and Papers for the World Coal Association’s Board Meeting (WCA79) which will be held in-person on 24 October 2023 from 15:00 - 17:00 hours (CST) China Standard Time at the Sheraton Grand Beijing Dongcheng Hotel, Beijing.
WCA79 Board Meeting Pre-Reading Material
Item - Full Board Pack
Item 1 - Meeting Details
Item 1.2 - Agenda
Item 1.3 - Noting of Competition Law Compliance Guidelines
Item 1.4 - Health & Safety
Item 2.1 - WCA78 Board Meeting Minutes
Item 3.1.1 - ExCo Minutes – 22 August 2023
Item 3.2.1 - FY23 Evolving Coal Key Performance Indicators
Item 3.2 (a) - WCA Q3 Update
Item 3.2 (b) - WCA Q4 Update
Item 4.1. - Future Coal Rebrand
Item 4.2 - FY24 Strategy Review and Workshop Proposal
Item 5.1.1 - FY23 Report of Provisional Results
Item 5.1.2 - FY24 Q1 Interim Budget
Item 5.1.3 - FY24 Budget, Work Program and KPIs
Item 5.1.3 (b) - FY24 Evolving Coal KPIs
Item 5.1.4 - FY23 Audit and Risk Register
Item 5.1.5.1 - Membership Tiers & Fee Review
Item 5.1.5.2 - FOREX Contracts
Item 6.1 - New Members
Item 6.1 - Review of Office Holder Position
Item 6.3 - Director’s Appointments and Registrations
Item 6.4 - Executive Committee Members Review
Item 6.7 - Next Meetings
Item 6.8 - Company Secretary Review
Item 6.9 - Competition Law Compliance Guideline Review
Item 6.10 - Company Chapters
Item 6.11 - Secretariat Movement
Future Coal Rebrand Video
The Future Coal Rebrand video is Strictly Confidential and intended for internal use only.
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Late Papers
Item 3.1.2 - ExCo Minutes – 12 October 2023
Item 3.2 - Chief Executive Report
Item 6.4.1 - PECo Minutes – 4 October 2023
We look forward to your participation and should you have any questions, please do not hesitate to contact Executive Administrator Hazel Koen or myself.
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We are looking forward to seeing you in Beijing.
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Best Wishes,
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Michelle Manook
Chief Executive