Chairperson
13/02/2026, 09:01
1.1. Welcome and call to order
1.2. Confirmation of quorum
1.3. Adoption of the agenda
All
13/02/2026, 09:11
2.1. Review and approval of minutes of the previous board meeting minutes
2.2. Matters arising / action items follow-up
All
13/02/2026, 09:46
5.1. Review of organizational policies and documents
5.2. Governance and compliance
update
Admin & Finance Manager
13/02/2026, 10:31
6.1. Financial report and budget performance review 2025
6.2. Annual budget review 2026
6.3. External auditor’s report
6.4. Financial resolutions (if any)
