Minutes and papers for the Committee meetings of 27 September, 8 November 2016, 28 February, 9 May and 27 June 2017
Sans titreMinutes and papers of the following Audit Committee meetings:
19 Feb 2012;
20 June 2012;
27 Sep 2012;
30 Oct 2012.
Sans titreMinutes and papers for the following meetings of the Committee:
6 February 2014
12 June 2014
25 September 2014
30 October 2014
Sans titreAgenda and papers for the Committee meetings on 9 October and 20 November 2014
Sans titreSigned 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.
Sans titreContains 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
Sans titreContains Council Members' Handbooks from 1972 and 1974 and a Governors' Manual from 2008.
Sans titreThe 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.
Sans titreMinutes and papers of the Committee meeting held on 06 October 2008.
Sans titreAgenda, minutes and papers for the Committee meeting on 12 November 2014.
Sans titre