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  • Board Minutes and Papers 2018

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:

 

2017  2016    2015    2014     2013     2012     2011     2010     2009     2008     2007     2006

 

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

GLAA 62 Board Minutes (pdf)

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

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