[council] Remaining Issues not covered under the RAA - Draft PDP charter

[Jonathan Robinson]

All,

 

Attached is a draft charter prepared by staff for board initiated PDP on the
Remaining Issues not covered under the 2013 RAA.

 

We discussed this at a principle level on the previous council call and
generally it was felt that a charter should be prepared by a drafting team.

 

Therefore, we have a few options here:

 

1.       Discuss and potentially use this draft charter.

2.       Commission a drafting team and offer them this material as a
starting point

3.       Commission a drafting team and offer them a blank slate

 

In this specific example, it may be that there is value in going ahead with
1 or 2 since the framework is, I believe, quite clear already.

 

I look forward to your feedback.

 

 

Jonathan

 

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