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Signed copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.

Minutes and papers of the following Nominations Committee meetings:

April 2008;

17 July 2008.

Minutes and papers of the following Nominations Committee meetings:

25 Apr 2012;

23 Aug 2012;

13 Nov 2012;

20 Dec 2012.

Minutes and papers of the following Nominations Committee meetings:

10 April 2013

The Chair Nomination Committee was established to lead the search for a new Chair of the Board of Governors to succeed after the retiral of the exisitng Chair in summer 2015.

Minutes and papers for the following meetings: 9 October 2013, 30 October 2013, 5 February 2014, 14 March 2014.