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PRME Global

PRME Board Meeting

1. Welcome and Approval of Minutes - Ilian Mihov

2. PRME Secretariat Update

  • PRME Journey to date - Mette Morsing
  • PRME Global Students (PGS) – Sophie Charrois
  • UN Global Compact Strategy Process - Paul Polman & Mette Morsing

3. PRME Strategy – Mette Morsing, Urs Jager, Tima Bansal

  • Presentation of suggested strategic planning and process
  • Two breakout sessions:
    • Brainstorming - Ideas around growth, identity/value proposition, organization/governance in relation to the relationship with the UN Global Compact
    • Prioritization - Key ideas and objectives regarding PRME’s organization, identity, and impact.

4. BREAK

5. PRME Board Finance and Risk Committee – Andrew Main Wilson

  • Presentation of the Committee Chair and Members
  • Financial performance in 2020 and projections for 2021-2023
  • Risk Register

6. PRME Board Nominations and Governance Committee – Lisa Fröhlich

  • Presentation of the Committee Chair and Members
  • The Committee’s aspirations for 2021 and beyond – ongoing work on the Terms of Reference (ToR) documents
  • Update on the SIP Impact Sub-Committee – Jim Walsh

7. PRME Annual Report 2020

8. Next Meetings, AOB and Wrap Up - Ilian Mihov

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