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Minutes 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.

Minutes 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.

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

Minutes and papers of the following Human Resources Committee meetings:

20 Feb 2006;

05 June 2006;

30 Oct 2006.

Minutes and papers of the following Human Resources Committee meetings:

19 Feb 2007;

04 June 2007;

29 Oct 2007.

Minutes and papers of the following Human Resources Committee meetings:

18 Feb 2008;

02 June 2008;

27 Oct 2008.

Minutes and papers of the following Human Resources Committee meetings:

16 Feb 2009;

01 June 2009;

26 Oct 2009.

Minutes and papers of the following Human Resources Committee meetings:

15 Feb 2010;

24 May 2010;

25 Oct 2010.

Minutes and papers of the following Human Resources Committee meetings:

28 Feb 2011;

16 May 2011;

25 Oct 2011.

Minutes and papers of the following Human Resources Committee meetings:

31 Jan 2012;

15 May 2012;

16 Oct 2012.

Minutes and papers of the following Human Resources Committee meetings:

28 February 2013

8 July 2013

22 October 2013

Contains the minutes and papers of the Nominations Committee.

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:

21 October 2015

Minutes and papers of the following Nominations Committee meetings:

3 March 2016

19 May 2016

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.

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:

08 Mar 2007;

22 Mar 2007.

Minutes and papers of the following Nominations Committee meetings:

April 2008;

17 July 2008.

Minutes and papers of the following Nominations Committee meetings:

05 Mar 2009;

05 Nov 2009.