Minutes of Committee Meetings
Minutes will be redacted as necessary to preserve individual and commercial confidentiality.
Minutes of Committee Meetings
Committee Meeting MinutesCommittee attendance 2023/24
The Management Committee formally met nine times during 2023/24. The Audit and Risk Assurance Committee met four times, the Staffing Committee met once and the Internal Dispute Resolution Committee met five times during the year. A schedule of membership and attendance for the year is shown in the following table.
| Committee Member | Management Committee | Audit & Risk Assurance Committee | Staffing Committee | Internal Dispute Resolution Committee |
|---|---|---|---|---|
| Joan McCaffrey | 9 | 2 | – | 5 |
| Antoinette McMillen | 8 | 3 | – | – |
| Paul Francey | 8 | – | 1 | – |
| JJ Tohill | 9 | 2 | 1 | – |
| Michael Rafferty | 9 | 4 | – | – |
| Shane McCurdy | 9 | 1 | 1 | – |
| Peter Moore | 9 | – | – | 4 |
| Kenneth Clayton | 8 | – | – | 5 |
| Alan Law | 6 | 1 | 1 | – |
| Heather McKinstry | 6 | – | – | 4 |
| Derek McCallan | 9 | – | – | 5 |
| Average attendance | 90.9% | 87.5% | 100% | 92% |