Minutes and papers for the Committee meetings of 27 September, 8 November 2016, 28 February, 9 May and 27 June 2017
Sin títuloMinutes and papers of the following Audit Committee meetings:
19 Feb 2012;
20 June 2012;
27 Sep 2012;
30 Oct 2012.
Sin títuloMinutes and papers for the following meetings of the Committee:
6 February 2014
12 June 2014
25 September 2014
30 October 2014
Sin títuloAgenda and papers for the Committee meetings on 9 October and 20 November 2014
Sin títuloSigned copies of the minutes - the unsigned copies are included with the meeting papers for each meeting. Also includes singed minutes for the Group Pensions sub-committee, 2019-2020.
Sin títuloContains loose paper minutes of the following Annual General Meetings of the Board of Directors:
37 13 Dec 2007
38 27 Nov 2008
39 26 Nov 2009
Sin títuloContains Council Members' Handbooks from 1972 and 1974 and a Governors' Manual from 2008.
Sin títuloThe Major Projects and Investment Committee is a sub-committee of the Board of Governors and was established following the 2015 governance effectiveness review. It is authorised by the Board to approve investment decisions withing authorisation levels as set out in the Financial Regulations. The Committee reviews investment decisions above its level of authority and recommends approval to the Board.
Sin títuloMinutes and papers of the Committee meeting held on 06 October 2008.
Sin títuloAgenda, minutes and papers for the Committee meeting on 12 November 2014.
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