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Minutes and papers for the Committee meetings of 27 September, 8 November 2016, 28 February, 9 May and 27 June 2017

Minutes and papers of the following Audit Committee meetings:

19 Feb 2012;

20 June 2012;

27 Sep 2012;

30 Oct 2012.

Minutes and papers for the following meetings of the Committee:

6 February 2014

12 June 2014

25 September 2014

30 October 2014

Agenda and papers for the Committee meetings on 9 October and 20 November 2014

Signed 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.

Contains 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

Contains Council Members' Handbooks from 1972 and 1974 and a Governors' Manual from 2008.

The 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.

Minutes and papers of the Committee meeting held on 06 October 2008.

Agenda, minutes and papers for the Committee meeting on 12 November 2014.