Annual General Meeting 

File Description	File
Minute of Annual General Meeting - 14 September 2023
Minute of Annual General Meeting 15 September 2022
Minutes of Annual General Meeting 16th September 2021

Board of Management Meetings

Board Remit - August 2023

Minutes of Board Meetings earlier than October 2021 are available on request.

Board Minutes

File Description	File
Approved Minute of Board of Management Meeting 10 October 2024
Approved Minute of Board of Management Meeting 19 September 2024
Approved Minute of Board of Management Meeting 8 August 2024
Approved Minute of Board of Management Meeting 13 June 2024
Approved Minute of Board of Management Meeting on 16 May 2024
Approved Minute of Board of Management meeting on 18 April 2024
Approved Minute of Board of Management Meeting 14 March 2024
Approved Minute of Board of Management Meeting 8th February 2024
Approved Minute of Board of Management Meeting 23 November 2023
Approved Minute of Board of Management Meeting 5 October 2023
Approved Minute of Board of Management Meeting 21 September 2023
Approved Minute of Board of Management Meeting 10 August 2023
Approved Minute of Board of Management Meeting 15 June 2023
Approved Minute of Board of Management Meeting 18 May 2023
Approved Minute of Board of Management Meeting 16 March 2023
Approved Minute of Board of Management Meeting 9 February 2023
Approved Minutes of Board of Management Meeting 8 December 2022
Approved Minutes of Board of Management Meeting 6 October 2022
Approved Minutes of Board of Management Meeting 22 September 2022
Approved Minutes of Board of Management Meeting 11 August 2022
Approved Minute of Board of Management Meeting 16 June 2022
Approved Minutes of Board of Management Meeting 19 May 2022
2022-03-17 Approved Minute of Board meeting 17 March 2022
2022-02-10 Approved Minute of the Board meeting 10 February 2022_addendum

Audit and Risk Committee

Audit & Risk Committee Remit - September 2023

Minutes of Audit & Risk Committee Meetings earlier than 2021 are available on request.

Audit and Risk minutes

File Description	File
Approved Minutes of Audit & Risk Committee held on 27 June 2024
Approved Minutes of the Audit & Risk Committee held on 25 April 2024
Approved Minutes of the Audit & Risk Committee held on 9 November 2023
Approved Minutes of Audit & Risk Committee Held 29 June 2023
Approved Minute of Audit & Risk Committee held on 7 April 2023
Approved Minutes of Audit & Risk Meeting held on 10 November 2022
Approved Minutes of Audit & Risk Committee 30 June 2022
Approved Minutes of the Audit & Risk Committee 24 April 2022
Approved Minute of the Audit and Risk Committee 4 November 2021
Approved Minute of the Audit and Risk Committee 29 July 2021
Approved Minutes Audit & Risk Committee 29 April 2021