Minutes of Committee Meetings
Minutes will be redacted as necessary to preserve individual and commercial confidentiality.
Minutes of Committee Meetings
Committee Meeting MinutesCommittee attendance 2024/25
The Management Committee formally met nine times during 2024/25. The Audit and Risk Assurance Committee met four times, the Staffing Committee met three times and the Internal Dispute Resolution Committee met two 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 |
|---|---|---|---|---|
| Mark McBride | 5 | – | – | – |
| Alan Law | 8 | 3 | – | 1 |
| Antoinette McMillen | 8 | 3 | – | – |
| Cathy Matthews | 5 | – | 1 | – |
| Derek McCallan | 9 | – | – | 2 |
| Dooley Harte | 4 | – | – | 0 |
| Heather McKinstry | 8 | – | – | 1 |
| JJ Tohill | 7 | 3 | – | – |
| Joan McCaffrey | 3 | – | 2Not applicable | – |
| Kenneth Clayton | 9 | – | 1 | 2 |
| Michael Rafferty | 9 | 4 | – | – |
| Paul Francey | 7 | –Not applicable | 0 | –Not applicable |
| Peter Moore | 9 | – | – | 2 |
| Shane McCurdy | 9 | 4 | 3 | –Not applicable |
| Average attendance | 91% | 85% | 67% | 75% |