The Strategic Planning Committee’s role towards the Governing Board is advisory. 
It prepares LFN strategy proposals to guide the LFN portfolio including its budget priorities for GB discussion and approval.
It provide guidance to the LFN projects according to the strategy set by the GB

The above is achieved by

Membership:

Membership is open to:

Membership Selection Process

Observers

Non-TAC projects may appoint one observer
GB members who are not members of the SPC can always observe

SPC Deliverables:

SPC Voting Procedures:

The Relationship Between the SPC and the TAC