Board Minutes and Papers 2018
The minutes and board papers for 2018 are below.
Click on the links below to view papers for previous years:
If you would like copies of any Board papers that are not yet online, please contact us.
Papers for Board meetings held in 2018 are below:
Minutes of the 57th GLAA Board MeetingGLAA 57 Board Agenda (pdf)
Agenda for the 57th board meetingGLAA 57 05 Action points (pdf)
Action pointsGLAA 57 10 CEO report January 2018 (pdf)
Quarterly report to the boardGLAA 57 13 Stakeholder Engagement (pdf)
Stakeholder Engagement ReportGLAA 57 16 Remuneration Committee (pdf)
Terms of reference for the Renumeration CommitteeGLAA 57 17 Register of Interest (pdf)
Register of Interests Policy for boardGLAA 57 17 Register of Interest Annex A (pdf)
Register of Interest formGLAA 57 18 Anti Bribery (pdf)
Anti-Bribery policy adherence for board membersGLAA 57 18 Anti-bribery Policy and Guidance for Board Members Annex A (pdf)
Anti-bribery Policy and Guidance for Board Members