Minutes of Board Meetings

Members Meetings

Members Meeting Minutes12/07/2022

Updated: 07/11/2022 474 KB

Members Meeting Minutes 14/12/2021

Updated: 03/02/2022 113 KB

Members Meeting Minutes 08/10/2019

Updated: 27/11/2023 414 KB

Members Meeting Minutes 12/12/2017

Updated: 27/11/2023 436 KB

Members Meeting Minutes 19/06/2017

Updated: 27/11/2023 401 KB

Members Meeting Minutes 17/05/2016

Updated: 27/11/2023 381 KB

Members Meeting Minutes 02/03/2016

Updated: 27/11/2023 268 KB

Trustees Meetings

Trust Minutes 18/07/2023

Updated: 09/10/2023 482 KB

Trust Minutes 28/03/2023

Updated: 19/07/2023 514 KB

Trust Minutes 13/12/2022

Updated: 13/03/2023 452 KB

Trust Minutes 04/10/2022

Updated: 13/03/2023 463 KB

Trust Minutes 12/07/2022

Updated: 03/11/2022 446 KB

Trust Minutes 29/03/2022

Updated: 03/11/2022 506 KB

Trust Minutes 14/12/2021

Updated: 03/11/2022 628 KB

Trust Minutes 05/10/2021

Updated: 03/02/2022 111 KB

Trust Minutes 13/07/2021

Updated: 03/02/2022 111 KB

Trust Minutes 30/03/2021

Updated: 03/02/2022 107 KB

Trust Minutes 10/03/2021

Updated: 03/02/2022 164 KB

Trust Minutes 20/01/2021

Updated: 03/02/2022 191 KB

Trust_Minutes_15.12.20.pdf

Updated: 29/04/2021 531 KB

Trust_Minutes_06.10.20.pdf

Updated: 29/04/2021 534 KB

Trust Minutes 14.07.20

Updated: 15/01/2021

Trust Minutes 10.12.19

Updated: 15/01/2021

Trust Minutes 16.07.19

Updated: 15/01/2021

Trust Minutes 02.04.19

Updated: 15/01/2021

Trust Minutes 11.12.18

Updated: 15/01/2021

Trustee Meeting Minutes 17.07.18

Updated: 15/01/2021

Trustee Meeting Minutes 18.04.18

Updated: 15/01/2021

Trustee Meeting Minutes 12.12.17

Updated: 15/01/2021

Trustee Meeting Minutes 25.09.17

Updated: 15/01/2021

Trustee Meeting Minutes 17.07.17

Updated: 15/01/2021

Trustee Meeting Minutes 04.04.17

Updated: 15/01/2021

Trustee Meeting Minutes 12.12.16

Updated: 15/01/2021

Trustee Meeting Minutes 05.10.16

Updated: 15/01/2021

Trustee Meeting Minutes 20-07-16

Updated: 15/01/2021

Trustee Meeting Minutes 22-4-16

Updated: 15/01/2021

Finance & Resources Committee Meetings

Finance Minutes 30/06/2023

Updated: 30/08/2023 512 KB

Finance Minutes 03/03/2023

Updated: 19/07/2023 509 KB

Finance Minutes 11/11/2022

Updated: 13/03/2023 502 KB

Finance Minutes 10/06/2022

Updated: 03/11/2022 611 KB

Finance Minutes 04/03/2022

Updated: 03/11/2022 585 KB

Finance Minutes 03/12/2021

Updated: 03/02/2022 97 KB

Finance Minutes 12/11/2021

Updated: 03/02/2022 177 KB

Finance Minutes 11/06/2021

Updated: 03/02/2022 190 KB

Finance_Minutes_05.03.21

Updated: 28/04/2021 519 KB

Finance_Minutes_13.11.20.

Updated: 28/04/2021 371 KB

Finance_Minutes_15.10.20

Updated: 28/04/2021 379 KB

Finance-Minutes-12.06.20.

Updated: 28/04/2021 430 KB

Finance-Minutes-06.03.20.

Updated: 28/04/2021 424 KB

Finance-Minutes-15.11.19.

Updated: 28/04/2021 172 KB

Finance-Minutes-13.06.19.

Updated: 28/04/2021 399 KB

Finance-Minutes-08.03.19.

Updated: 28/04/2021 379 KB

Finance-Minutes-15.06.18.

Updated: 28/04/2021 423 KB

Finance-Minutes-09.03.18.

Updated: 28/04/2021 441 KB

Finance-Minutes-12.12.17.

Updated: 28/04/2021 400 KB

Joint-Finance-and-R-A-Minutes-11.09.17.pdf

Updated: 28/04/2021

Finance-Minutes-09.06.17.

Updated: 28/04/2021 286 KB

Finance-Minutes-10.03.17.

Updated: 28/04/2021 281 KB

Finance-Minutes-11.11.16.

Updated: 28/04/2021 422 KB

Finance-Minutes-12.12.16.

Updated: 28/04/2021 274 KB

Standards Committee Meetings

Standards Minutes 09/06/2023

Updated: 30/08/2023 397 KB

Standards Minutes 03/03/2023

Updated: 18/07/2023 504 KB

Standards Minutes 11/11/2022

Updated: 13/03/2023 392 KB

Standards Minutes 10/06/2022

Updated: 03/11/2022 397 KB

Standards Minutes 04/03/2022

Updated: 03/11/2022 415 KB

Standards Minutes 12/11/2021

Updated: 03/02/2022 138 KB

Standards Minutes 11/06/2021

Updated: 03/02/2022 148 KB

Standards_Minutes_05.03.21_NON-CONF.pdf

Updated: 28/04/2021 395 KB

Standards_Minutes_13.11.20_NON-CONF.pdf

Updated: 28/04/2021 394 KB

Standards-Minutes-12.06.20NONCONF.pdf

Updated: 28/04/2021 370 KB

Standards-Minutes-06.03.20NONCONF.pdf

Updated: 28/04/2021 411 KB

Standards-Minutes-15.11.19.pdf

Updated: 28/04/2021 175 KB

Standards-Minutes-13.06.19.pdf

Updated: 28/04/2021 425 KB

Standards-Minutes-08.03.19-1.pdf

Updated: 28/04/2021 403 KB

Standards-Minutes-28.11.18.pdf

Updated: 28/04/2021 420 KB

Standards-Minutes-15.06.18-PIC.pdf

Updated: 28/04/2021 419 KB

Standards-Minutes-09.03.18-PIC.pdf

Updated: 28/04/2021 429 KB

Standards-Minutes-09.06.17.pdf

Updated: 28/04/2021 291 KB

Standards-Minutes-10.03.17.pdf

Updated: 28/04/2021 292 KB

Standards-Minutes-11.11.16.pdf

Updated: 28/04/2021 298 KB

Risk & Audit Committee Meetings

R & A Minutes 30/06/2023

Updated: 30/08/2023 439 KB

R & A Minutes 17/03/2023

Updated: 18/07/2023 504 KB

R & A Minutes 25/11/2022

Updated: 13/03/2023 488 KB

R & A Minutes 26.06.22

Updated: 03/11/2022 607 KB

R & A Minutes 18.03.22

Updated: 03/11/2022 590 KB

R & A Minutes 03.12.21

Updated: 03/11/2022 615 KB

R & A Minutes 25.06.21

Updated: 03/11/2022 614 KB

R_-_A_Minutes_19.03.21_NON-CONF.pdf

Updated: 28/04/2021 422 KB

R_-_A_Minutes_27.11.20.pdf

Updated: 28/04/2021 414 KB

R-A-Minutes-29.06.20NONCONF.docx.pdf

Updated: 28/04/2021 403 KB

R&A Extraordinary Meeting Minutes 29.05.20

Updated: 15/01/2021

R & A Minutes 29.11.19

Updated: 15/01/2021

R A Minutes 29.03.19

Updated: 15/01/2021

R A Minutes 30.11.18

Updated: 15/01/2021

R A Minutes 06.07.18

Updated: 15/01/2021

R A Minutes 23.03.18

Updated: 15/01/2021

R A Minutes 01.12.17

Updated: 15/01/2021

Joint Finance and Risk & Audit Minutes 11.09.17

Updated: 15/01/2021

R A Minutes 24.03.17

Updated: 15/01/2021

R A Minutes 25.11.16

Updated: 15/01/2021

Extraordinary Meetings-Trust

Extraordinary Trust Minutes 17.03.23

Updated: 18/07/2023 451 KB

Extraordinary Trust Minutes 16.05.22

Updated: 03/11/2022 306 KB

Extraordinary Trust Minutes 18.03.22

Updated: 03/11/2022 322 KB

Extraordinary_Trust_Minutes_10.03.21.pdf

Updated: 28/04/2021 483 KB

Extraordinary_Trust_Minutes_20.01.21_NON-CONF.pdf

Updated: 28/04/2021 513 KB

Extraordinary_Trust_Minutes_10.11.20_NON-CONF.pdf

Updated: 28/04/2021 468 KB

Extraordinary-Trust-Minutes-27.02.19.pdf

Updated: 28/04/2021 457 KB

Extraordinary-Trust-Minutes-06.02.19.pdf

Updated: 28/04/2021 492 KB

Extraordinary-Trust-Minutes-16.01.19.pdf

Updated: 28/04/2021 479 KB

Extraordinary-Trust-Minutes-02.10.18.pdf

Updated: 28/04/2021 386 KB

Extraordinary-Trust-Minutes-13.09.18.pdf

Updated: 28/04/2021 382 KB

Extraordinary-Minutes-25.09.17-NONCONF.pdf

Updated: 28/04/2021 561 KB

Members Meetings

Trustees Meetings

Finance & Resources Committee Meetings

Standards Committee Meetings

Risk & Audit Committee Meetings

Extraordinary Meetings-Trust

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