Board meetings

Minutes of Committee Meetings

Minutes will be redacted as necessary to preserve individual and commercial confidentiality.

Committee attendance 2025/26

The Management Committee formally met nine times during 2025/26. The Audit and Risk Assurance Committee met four times, the Staffing Committee met two times and the Internal Dispute Resolution Committee met six times during the year. A schedule of membership and attendance for the year is shown in the following table.

	Management Committee		Audit & Risk Assurance Committee		Staffing Committee		Internal Dispute Resolution Committee
	Called	Present	Called	Present	Called	Present	Called	Present
Mark McBride	9	9	–Not applicable	–Not applicable	–Not applicable	–Not applicable	–Not applicable	–Not applicable
Antoinette McMillen	9	8	4	3	–Not applicable	–Not applicable	–Not applicable	–Not applicable
Paul Francey	9	7	–Not applicable	–Not applicable	2	1	–Not applicable	–Not applicable
JJ Tohill	9	9	4	4	–Not applicable	–Not applicable	–Not applicable	–Not applicable
Michael Rafferty	9	9	4	4	–Not applicable	–Not applicable	–Not applicable	–Not applicable
Shane McCurdy	9	8	4	3	2	2	–Not applicable	–Not applicable
Peter Moore	9	9	–Not applicable	–Not applicable	–Not applicable	–Not applicable	6	4
Kenneth Clayton	9	8	–Not applicable	–Not applicable	2	2	6	6
Alan Law	9	9	4	4	–Not applicable	–Not applicable	6	6
Heather McKinstry	9	9	–Not applicable	–Not applicable	–Not applicable	–Not applicable	6	5
Dooley Harte	9	9	–Not applicable	–Not applicable	–Not applicable	–Not applicable	6	5
Cathy Matthews	9	8	–Not applicable	–Not applicable	2	2	–Not applicable	–Not applicable
Richard Baker	9	9	–Not applicable	–Not applicable	–Not applicable	–Not applicable	–Not applicable	–
Average Attendance in %	–Not applicable	95%	–Not applicable	90%	–Not applicable	87.5%	–Not applicable	86.7%