Board Minutes and Papers 2019
The minutes and board papers for 2019 are below.
Click on the links below to view papers for previous years:
2018 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 2019 are below:
2019
GLAA 65 23 Timetable of meetings 2020-21
GLAA 65 22 Report on Scheme of Delegation (pdf)Report on Scheme of Delegation
GLAA 65 21c Remuneration Committee - terms of Reference agreed at board in March 2018 (pdf)Remuneration Committee - terms of Reference agreed at board in March 2018
GLAA 65 19 ARA (pdf)The 2018-19 Annual Report and Accounts update
GLAA 65 14 Stakeholder Engagement (pdf)Update on the work of the liaison groups.
GLAA 65 11 Risk Appetite (pdf)An update on the current position regarding the current and a potential future risk appetite statement.
GLAA 65 08 CEO report (pdf)Report from the GLAA CEO
GLAA 65 05 Action points (pdf)Action points from the 65th Board Meeting
GLAA 65 Board Agenda (pdf)Agenda for the 65th Board meeting
GLAA 64 Board minutes (pdf)Minutes of the 64th Board meeting
GLAA 64 27 Anti-bribery Policy and Procedures for Board Members (pdf)Anti-bribery policy and procedures for board members
GLAA 64 26 Sub-Committee Election (pdf)Sub-committee election report
GLAA 64 25 Corporate Objectives for the Board 2019-2020 (pdf)Corporate objectives for the board 2019-2020
GLAA 64 18 Stakeholder Engagement (pdf)Stakeholder engagement report
GLAA 64 13b Licence Applications (pdf)A report on the number of licence applications
GLAA 64 08 Chief Executive's Report (pdf)Chief Executive's Report
GLAA 64 05 Action points (pdf)Action points from the 64th Board meeting
GLAA 64 Board Agenda (pdf)Agenda for the 64th board meeting
GLAA 63 Board Minutes (pdf)Minutes for the 63rd Board Meeting
GLAA 63 05 Action Points (pdf)Actions points from the 63rd Board Meeting
GLAA 63 09 Executive Report (pdf)GLAA 63 09 Executive Report
GLAA 63 15 Stakeholder Engagement (pdf)GLAA 63 15 Stakeholder Engagement
GLAA 63 17 ARC report (pdf)GLAA 63 17 ARC report
GLAA 63 20 Register of Interest (pdf)GLAA 63 20 Register of Interest
GLAA 63 21 Anti Bribery Policy for Board Members (pdf)Anti Bribery Policy for Board Members
GLAA 63 12 Performance (pdf)Reporting period: Q3 October - December 2018
GLAA 63 Board Agenda (pdf)Agenda for the 63rd Board Meeting