Minutes of Committee Meetings
Minutes will be redacted as necessary to preserve individual and commercial confidentiality.
Minutes of Committee Meetings
Committee Meeting MinutesCommittee attendance 2022/23
The management Committee met 8 times during 2022/23. The Audit and Risk Assurance Committee, Internal Dispute Resolution Committee and Staffing Committee each met four times during the year. A schedule of attendance for the 2022/23 financial year is shown in the following table.
| Committee Member | Committee Meeting Attendance Management | Committee Meeting Attendance Staffing | Committee Meeting Attendance IDRC | Committee Meeting Attendance ARAC |
|---|---|---|---|---|
| Joan McCaffrey | 7 | 0 | 4 | 3 |
| Lindsay Todd | 8 | 0 | 0 | 0 |
| Mark McBride | 7 | 0 | 0 | 4 |
| Antoinette McMillen | 8 | 0 | 0 | 3 |
| Paul Francey | 6 | 3 | 0 | 0 |
| John Tohill | 7 | 4 | 0 | 0 |
| Michael Rafferty | 8 | 0 | 0 | 3 |
| Shane McCurdy | 7 | 3 | 0 | 0 |
| Peter Moore | 8 | 0 | 4 | 0 |
| Kenneth Clayton | 8 | 0 | 4 | 0 |
| Alan Law | 8 | 4 | 0 | 0 |
| Heather McKinstry | 7 | 0 | 3 | 0 |
| Derek McCallan | 8 | 0 | 4 | 0 |
| Average attendance | 93.3% | 87.5% | 95.0% | 81.3% |