Board Minutes

Global Research Employee Satisfaction Qualitative Research Report, March2023 • Litigation Update Report • RA Corporate Governance Policy Amendment • Supreme Court Hearing • 2024-25 RA Workplan • Review of Feed-in-Tariff (FiT) Final Report and General Determination and Briefing Note (for approval) • Feed-in-Tariff (FIT) Rate Review Report, Order and Briefing Notes

Q4 Report, RA Projects 2022 - 2023 • Radiofrequency Monitoring Network • Cyber Security improvement • Privacy InformationProtection Act (PIPA) • Draft Financial Statements for FY 2022-2023 • Sub-Committee set-up for Belco emissions • Sub Committee set-up, Submarine Cable new entrant • Report on Fuel Retail Pricing methodology to meet timeline September 30, 2023 • Report on Belco Outage, February 2023, and August 2023 • Set date for presentation to the BOC on Wind Power • Report on the response from RMI for presentation to the BOC re: Wind Power • Report on discussions with the Ministry on Solar Panel Installation sites • BELCo Update • Telecommunications Agreement

Legal Matters • Bulk Generation Procurement Rules - Approval to institute as an Administrative Determination • Feed-In Tariff (FiT)

Legal Update (Fuels Act 2022 Memo) • Financial Matters • Integrated Resource Plan (IRP) Technical Support and Capacity Building - Budget Approval and Project Fund Approval

Legal Update • Financial Update

Interim Chairman's Report • Chief Executive Report • Legal Matters • Financial Matters • Summary of Workplan Projects • Sectoral Review Budget Approval

Request for Funding Approval - Fuel Onboarding Budget

Legal Update • Human Resource Matters • Wind Study • Retail Tariff Matter