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Board of Management

Board Surgeries

Code of Conduct

Schedule of Meetings

Constitution and Proceedings

Scheme of Delegation

Standing Orders

Terms of Reference
Chair
Audit
Finance & General Purposes
Nominations
Remuneration
Staffing

Committee Minutes
Full Board
Building
Audit
Staffing
Finance & General Purposes
Remuneration
Audit

2010
25 May - draft

2 March - approved


2009
17 November - approved

29 September - approved

5 May - approved

3 March - approved

2008
18 November - approved

16 September - approved

6 May - approved

19 Feb - approved

2007
27 Nov - approved

2 Oct - approved

29 May - approved

13 February - approved


2006
28 November - approved

10 October 2006 - approved

30 May 2006 (approved)

Approved 25 April 2006

Audit Minutes 16 February 2006 (approved)

2005
Audit Minutes 29 November 2005 (approved)