Agenda and papers for the Committee meeting on 5 December 2012
Sans titreAgenda and papers for the Committee meeting on 18 December 2013
Sans titreMinutes and papers of the following Audit Committee meetings:
27 Feb 2007;
5 June 2007;
13 Nov 2007.
Sans titreMinutes and papers for the following meetings of the Committee:
11 February 2016
9 June 2016
Sans titreContains the minutes of the Policy Committee.
Sans titreContains publications on the management structure, terms of reference and programme of meetings of the Board of Governors and its committees.
Sans titreMinutes and papers for meetings 1-6 and 9 as well as papers from the Sub-Group on Governance.
Sans titreComprises minutes and papers of the Formation Committee, including papers concerning the coat of arms.
Sans titreContains the minutes and papers of the Human Resources Committee.
Sans titreContains the minutes and papers of the Nominations Committee.
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 following Committee meetings:
8 May 1986
June 1987
23 June 1987
23 June 1988
11 Oct 1989
20 Feb 1990
12 March 1992
18 Feb 1993
23 Feb 1994
30 March 1995
17 Feb 1997
9 March 1998
12 Feb 1999
7 June 1999
21 Feb 2000
5 March 2001
25 Feb 2002
Sans titreMinutes and papers of the Committee meeting held on 11 November 2010.
Sans titreMinutes and papers of the Committee meeting held on 3 October 2011.
Sans titreAgenda, minutes and papers for the Committee meeting on 12 November 2013.
Sans titreAgenda, minutes and papers for the Committee meeting on 10 December 2015.
Sans titreIndexed minute book of the Board of Governors.
Sans titreBound minute book of the Governing Body.
Sans titre