WORKSHOP 1.

GROUP - WHAT ARE THE DUTIES AND FUNCTIONS OF BOARD OF DIRECTORS?

DUTIES AND FUNCTIONS ASSESSMENT – IS IT PERFORMED? (KINDLY CHECK AND

FILL-IN)
YES NO REMARKS

GROUP 2 - WHAT ARE THE DUTIES AND FUNCTIONS OF BOARD OF DIRECTORS?

DUTIES AND FUNCTIONS ASSESSMENT – IS IT PERFORMED? (KINDLY CHECK AND

FILL-IN)
YES NO REMARKS

WORKSHOP 2: WHAT ARE TCC’S GOVERNANCE ISSUES/PROBLEMS AND HOW DO YOU ADDRESS IT?
(For Group 1 and 2)

GOVERNANCE ISSUES/[RPOBLEMS ACTIONS PLAN/RESOLUTIONS

WORKSJHOP 3.

GROUP 1 - WHAT ARE THE TCC’S ASPIRATIONS IN TERMS OF THE FOLLOWING AND HOW DO YOU
ASSESS ITS ATTAINMENT?

AREA GOAL KEY RESULT AREA PERFORMANCE ACTION PLAN

INDICATOR
LEARNING AND 1.
GROWTH 2.
3.
INTERNAL 1.
BUSINESS 2.
PROCESSES 3.
Note: You may add column.

WORKSJHOP 3.

GROUP 2 - WHAT ARE THE TCC’S ASPIRATIONS IN TERMS OF THE FOLLOWING AND HOW DO YOU
ASSESS ITS ATTAINMENT?

AREA GOAL KEY RESULT AREA PERFORMANCE ACTION PLAN

INDICATOR
MEMBER- 1.
CUSTOMER 2.
3.
FINANCIAL 1.
2.
3.
Note: You may add column.