Annual General Meeting 

File Description	File
Minute of Annual General Meeting - 4 September 2025
Minute of Annual General Meeting - 12 September 2024
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 June 2026

Minutes of Board Meetings prior to 2023 are available on request.

Board Minutes

File Description	File
Approved Minute of Board of Management Meeting 18 June 2026
Approved Minute of Board of Management Meeting 21 May 2026
Approved Minute of Board of Management Meeting 12 March 2026
Approved Minute of Board of Management Meeting 5 February 2026
Approved Minute of Board of Management Meeting 20 November 2025
Approved Minute of Board of Management Meeting 9 October 2025
Approved Minute of Board of Management Meeting 18 September 2025
Approved Minute of Board of Management Meeting 7 August 2025
Approved Minute of Board of Management Meeting 19 June 2025
Approved Minute of Board of Management Meeting 22 May 2025
Approved Minute of Board of Management Meeting 13 March 2025
Approved Minute of Board of Management Meeting 6 February 2025
Approved Minute of Board of Management Meeting 21 November 2024
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

Audit and Risk Committee

Audit Risk Committee Remit August 2026

Minutes of Audit & Risk Committee Meetings prior to 2023 are available on request.

Audit and Risk minutes

File Description	File
Approved Minutes of Audit and Risk Committee held on 6 November 2025
Approved Minutes of Audit and Risk Committee held on 26 June 2025
Approved Minutes of Audit and Risk Committee held on 24 April 2025
Approved Minutes of Audit and Risk Committee held on 7 November 2024
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