The Board meets approximately ten times per year with the different Board Committees meeting every 3 months.

The Board Committees are:

-    Audit & Risk
-    Policy & Performance
-    Staffing

The Board is governed by a set of Rules which are available under Rules, Polices and Codes.  The Committees, each have a remit which are:

Audit and Risk Committee Remit 2016

Policy and Performance Committee Remit 2016


Staffing Committee Remit 2016

Each of these remits is reviewed every 2 years or more often if necessary.  

Minutes of the Board meetings are shown below.  Minutes from the Committees will be uploaded in the near future.

Board Meeting Minutes - 28th February 2017
Board Meeting Minutes - 28th March 2017
Board Meeting Minutes - 25th April 2017
Board Meeting Minutes - 30th May 2017
Board Meeting Minutes - 20th June 2017
Board Meeting Minutes - 29th August 2017
Board Meeting Minutes - 26th September 2017
Board Meeting Minutes - 10th October 2017
Board Meeting Minutes - 27th September 2018
Board Meeting Minutes - 25th October 2018