This document is an agenda for an AI Governance Workshop, outlining key components and structures necessary for effective governance in AI systems. It details the importance of a pro-innovation mindset that balances the rapid deployment of AI solutions with risk mitigation strategies affecting individuals, groups, society, the environment, and businesses. The document describes various governance structures, including the roles of an AI Committee and an Ethics Committee, which are responsible for policy writing, project reviews, and compliance monitoring. It emphasizes the need for ethical impact assessments, transparency, and fairness in AI development. Additionally, the document lists critical questions and mitigation strategies related to ethics, operational reliability, public perception, economic and financial considerations, and data privacy. Each section outlines specific actions to ensure responsible AI governance, including the implementation of bias detection tools, robust cybersecurity measures, and comprehensive communication strategies to build public trust.