Board meetings

The Committee meets every month, with the exception of April, July and October.

Minutes of Committee Meetings

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

Minutes of Committee Meetings

Committee Meeting Minutes

Committee attendance 2020/21

The Management Committee met nine times during 2020/21 with an extra call in April 2020 as a briefing on Covid.  Four Audit & Risk Assurance Committee meetings were held during the year. The Staffing Committee met once in May. A schedule of membership and attendance for the 2020/2021 financial year is shown in the following table.

Management Committee Management Committee Audit & Risk Assurance Committee Audit & Risk Assurance Committee Staffing Committee Staffing Committee
 CalledPresentCalledPresentCalledPresent
Linda Neilan101044 
David Jackson *5511
Peter Caldwell *5511
Peter McMurray *55 
Tom Irvine *5522 
Sharon McQuillan101011
Lindsay Todd1010 
Joan McCaffrey101044 
Mark McBride10104411
Paul Francey101011
JJ Tohill101011
Peter Moore **55  
Shane McCurdy **55  
Alan Law **55  
Ken Clayton **55  
Michael Rafferty101033  
Antoinette McMillen101033  
Average % Attendance   100%   100%   100%
*Term of membership ended September 2020
** Term of membership began October 2020.  Attended September 2020 meeting as observer.