Board Meeting Dates
Meeting Dates 2020-2021
| Date | Time | Meeting |
|---|---|---|
| 23rd Sept 2020 | 14:00-15:00 | Audit and Risk Committee |
| 23rd Sept 2020 | 15:00-17:00 | Board of Directors |
| 21st Oct 2020 | 12:00-14:00 | Board of Directors |
| 5th Nov 2020 | 13:00-14:00 | Audit and Risk Committee |
| 25th Nov 2020 | 9:30-11:30 | Board of Directors |
| 16th Dec 2020 | 11:00-12:00 | Audit and Risk Committee |
| 16th Dec 2020 | 12:00-14:00 | Board of Directors |
| 16th Dec 2020 | 14:00-15:00 | Remuneration & Nomination Committee |
| 20th Jan 2021 | 13:30-15:30 | Board of Directors |
| 10th Mar 2021 | 13:15-13:30 | Remuneration & Nomination Committee |
| 10th Mar 2021 | 14:00-15:00 | Board of Directors |
| 10th Mar 2021 | 15:00-16:00 | AGM |
Committee Members
| Audit and Risk |
Mr R Anderson (C), Dr V Fulton, Mr P Leeson, Mr M Motha |
|---|---|
| Finance & Resources |
Dr K Sullivan (C), Dr V Fulton, Mr M Motha |
| Standards |
Mr P Leeson (C), Mr R Anderson |
| Remuneration & Nominations | Mr R Anderson, Dr V Fulton, Mr P Leeson, Mr M Motha |