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

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

Minutes and papers of the Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings.

Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

8 Feb 2001

7 June 2001

18 Oct 2001

7 Feb 2002

13 June 2002

17 Oct 2002

Minutes and papers of the following Nominations Committee meetings:

13 July 1995 (minutes only);

06 Nov 1995 (minutes only);

10 May 1996 (minutes only);

10 June 1996 (minutes only);

10 July 1997 (minutes only);

09 Mar 1998 (minutes only);

09 July 1998 (minutes only);

08 Mar 1999 (minutes only);

07 May 1999 (minutes only);

06 Mar 2000 (minutes only);

22 June 2000 (minutes only);

11 May 2001 (minutes only);

04 June 2001 (minutes only);

12 Feb 2002 (minutes only);

20 June 2002 (minutes only);

06 Mar 2003 (minutes only);

15 Nov 2003 (minutes only);

04 Mar 2004 (minutes only);

17 June 2004;

17 Jan 2005 (minutes only);

17 Mar 2005;

13 May 2005;

31 May 2006;

13 June 2006 (minutes only);

09 Nov 2006 (minutes only).

Minutes and papers of the following Nominations Committee meetings:

3 March 2016

19 May 2016