Minutes and papers of the following Audit Committee meetings:
2 Feb 2011;
18 May 2011;
21 Sep 2011;
16 Nov 2011.
Zonder titelMinutes and papers of the following Audit Committee meetings:
2 Feb 2011;
18 May 2011;
21 Sep 2011;
16 Nov 2011.
Zonder titelComprises five reports:
Internal Audit Needs Assessment, Feb 1994;
Funding from the funding bodies, Jan 1998;
Purchasing Policy, Jan 1998;
Evaluation of Internal Control Arrangements, Feb 1998
Value for money - Security, Mar 1999.
Zonder titelMinutes and papers of the following Audit Committee meetings:
19 Feb 2012;
20 June 2012;
27 Sep 2012;
30 Oct 2012.
Zonder titelMinutes and papers of the following Appointments Committee meetings:
11 Dec 1990 (minutes only);
28 Nov 1991 (minutes only);
11 Mar 1993 (minutes only);
15 Nov 1993 (minutes only);
14 July 1994 (minutes only);
13 Oct 1994 (minutes only);
22 June 1995 (minutes only);
13 July 1995 (minutes only);
14 Dec 1995 (minutes only);
11 July 1996(minutes only);
10 July 1997 (minutes only);
09 July 1998 (minutes only);
22 Mar 1999 (minutes only);
08 July 1999 (minutes only);
23 Mar 2000 (minutes only);
10 July 2000;
09 July 2001;
21 Mar 2002;
11 July 2002;
20 Mar 2003;
11 Dec 2003;
25 Mar 2004;
15 July 2005;
17 Mar 2005;
13 May 2005.
Minutes and papers of the following Appointments Committee meetings:
20 March 2014
22 May 2014
Zonder titelMinutes and papers of the following Appointments Committee meetings:
12 February 2015
16 December 2015
Zonder titelMinutes and papers of the following Appointments Committee meetings:
13 July 2006.
Zonder titelMinutes and papers of the following Appointments Committee meetings:
22 Mar 2007;
12 July 2007.
Zonder titelMinutes and papers of the following Appointments Committee meetings:
17 July 2008.
Zonder titelMinutes and papers of the following Appointments Committee meetings:
26 Mar 2009;
16 July 2009;
26 Nov 2009;
Zonder titelMinutes and papers of the following Appointments Committee meetings:
21 Feb 2012;
01 May 2012.
Zonder titelMinutes and papers of the following Appointments Committee meetings:
12 March 2013
18 July 2013
Zonder titelMinutes and papers of the following Human Resources Committee meetings:
06 Nov 2000 (agenda only);
05 Mar 2001 (agenda only);
04 June 2001 (agenda only);
05 Nov 2001;
25 Feb 2002;
05 June 2002;
04 Nov 2002;
24 Feb 2003;
02 June 2003;
03 Nov 2003;
08 Mar 2004;
07 June 2004;
21 Feb 2005;
02 June 2005;
21 Oct 2005.
Zonder titelMinutes and papers of the following Human Resources Committee meetings:
24 February 2014
18 June 2014
14 October 2014
The Board closed this Committee on 14 May 2015 as part of the Governance effectiveness review.
Zonder titelSigned copies of the minutes - the unsigned copies are included with the meeting papers for each meeting.
Zonder titelMinutes and papers of the following Human Resources Committee meetings:
20 Feb 2006;
05 June 2006;
30 Oct 2006.
Zonder titelMinutes and papers of the following Human Resources Committee meetings:
19 Feb 2007;
04 June 2007;
29 Oct 2007.
Zonder titelMinutes and papers of the following Human Resources Committee meetings:
18 Feb 2008;
02 June 2008;
27 Oct 2008.
Zonder titel