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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