Board Minutes and Papers 2018
The minutes and board papers for 2018 are below.
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:
2018
Minutes from the 62nd Board Meeting
GLAA 62 Board Agenda (pdf)Agenda for the 62nd Board Meeting
GLAA 61 Board Minutes (pdf)Minutes for the 61st Board meeting
GLAA 61 17 Timetable of Meetings (pdf)Timetable of board meetings
GLAA 61 16 Stakeholder Engagement (pdf)GLAA 61 16 Stakeholder engagement report
GLAA 61 08 CEO Report (pdf)CEO report for the 61st Board Meeting
GLAA 61 05 Action Points (pdf)Action points from the meeting
GLAA 61 Board Agenda (pdf)Agenda for the 61st Board Meeting
GLAA 60 CEO Report (pdf)CEO report for the 60th Board Meeting
GLAA 60.15a Timetable of Meetings (pdf)Timetable of Board Meetings
GLAA 60 05 Action Points (pdf)Action Points from the meeting
GLAA 60 13b Stakeholder Engagement Deep Dive (pdf)Stakeholder Engagement presentation
GLAA 60 Stakeholder Engagement (pdf)GLAA 60 13 Stakeholder Engagement Report.
GLAA 60 Board Minutes (pdf)Minutes from the 60th Board meeting
GLAA 60 Board Agenda (pdf)Agenda for 60th GLAA board meeting.
GLAA - 59 Board Minutes (pdf)Minutes of the 59th Board Meeting
GLAA - 59 05 Action Points (pdf)Action points from the 59th Board Meeting
GLAA 59 CEO Report (pdf)CEO report for the 59th Board Meeting
GLAA 59 Board Agenda (pdf)Agenda for the 59th Board Meeting
GLAA 58.19b Remuneration Committee (pdf)Remuneration Committee
GLAA 58.18 ARC Terms of Reference (pdf)Audit and Risk Committee Terms of Reference
GLAA 58 16 Stakeholder Engagement (pdf)GLAA 58 16 Stakeholder Engagement
GLAA 58.14b Workforce planning (pdf)Workforce planning
GLAA 58 9c Board Work Plan ()Review of the GLAA Board Work Plan
GLAA 58 CEO Report (pdf)Quarterly report to the board
GLAA - 58 Board Minutes (pdf)Minutes of the 58th Board Meeting
GLAA 58 Board Meeting Agenda (pdf)Agenda for the 58th GLAA Board Meeting
GLAA 57 Board Minutes (pdf)Minutes of the 57th GLAA Board Meeting
GLAA 57 Board Agenda (pdf)Agenda for the 57th board meeting
GLAA 57 05 Action points (pdf)Action points
GLAA 57 10 CEO report January 2018 (pdf)Quarterly report to the board
GLAA 57 13 Stakeholder Engagement (pdf)Stakeholder Engagement Report
GLAA 57 16 Remuneration Committee (pdf)Terms of reference for the Remuneration Committee
GLAA 57 17 Register of Interest (pdf)Register of Interests Policy for board
GLAA 57 17 Register of Interest Annex A (pdf)Register of Interest form
GLAA 57 18 Anti Bribery (pdf)Anti-Bribery policy adherence for board members