Membership Council Meeting

Wednesday, 16 April 2014

Investec Bank Limited, Sandton

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Programme

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09:30 - 10:00 Registration and Arrival Refreshments

10:00 - 10:05 Welcome, Introduction and ApologiesJoanne Yawitch, NBI Chief Executive Officer

10:05 - 10:15 Ratification of the previous Council Minutes of the Meeting of 11 July 2013 Cas Coovadia, NBI Chairman

10:15 - 10:40 Report from the NBI Board to the Membership Council, including Governance IssuesCas Coovadia, NBI Chairman

10:40 - 11:00 NBI Programme Update and ImpactJoanne Yawitch, NBI Chief Executive Officer

11:00 - 11:15 High Level Report Back out of the WBCSD meeting held on the 7 th to the 10th of April 2014Gillian Hutchings, NBI Head: Membership & Communications

11:15 - 12:15 Engagement, Questions and Answers

12:15 -12:30 Summary and ClosureCas Coovadia, NBI Chairman

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