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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
Staffing

2010

18 May - draft

16 February - approved


2009

10 November - approved

1 September - approved

19 May - approved

17 February - approved

2008

11 November - approved

30 September - approved

20 May - approved

26 Feb - approved

2007

13 Nov - approved

11 Sept - approved

15 May - approved

27 March - approved

16 January - approved


2006

7 November 2006 - approved

29 August 2006 - approved

23 May 2006 (approved)

Approved 21 March 2006

Staffing Minutes 23 January 2006 (approved)

2005
22 November (approved)

30 August (approved)