Board meetings

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

Minutes of Committee Meetings

Minutes of Committee meetings for the previous two years are published on this page, following approval. Minutes will be redacted as necessary to preserve individual and commercial confidentiality.

2021

22 June 2021 (PDF, 115KB)
25 May 2021 (PDF, 130KB)
23 March 2021 (PDF, 91KB)
23 February 2021 (PDF, 210 KB)
26 January 2021 (PDF, 78KB)

2020 minutes of committee meetings can be found in the Document Library.

Committee attendance 2019/20

The Management Committee met nine times during 2019/20. Four Audit & Risk Assurance Committee meetings were held during the year in addition to two Staffing Committee meetings. A schedule of membership and attendance for the 2019/20 financial year is shown in the following table.

Management CommitteeAudit & Risk Assurance CommitteeStaffing Committee
CalledPresentCalledPresentCalledPresent
Linda Neilan9944
David Jackson9922
Peter Caldwell9720
Peter McMurray9821
Tom Irvine9943
Sharon McQuillan9520
Lindsay Todd98
Joan McCaffrey9943
Mark McBride*994421
Paddy Mackel*9642
Average %
Attendance
88%80%40%
*Term of membership started 01 May 2019