Board Minutes and Papers 2020
The minutes and board papers for GLAA board meetings in 2020 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 2020 are below:
2020
Remuneration committee update
GLAA 71 17 Stakeholder Engagement Update (pdf)An overview of key stakeholder engagement activity during the last quarter.
GLAA 71 16 Plan for Draft Strategic Plan 2021-24 and Business Plan 2021-22 (pdf)Schedule of works to ensure the review and production of the 2021-24 strategic plan and corresponding 2021-22 business plan
GLAA 71 09 Compliance Strategy (pdf)This paper provides a summary of the proposals intended to form the basis of a formal consultation on the GLAA’s approach to compliance
GLAA 71 05 Board Action Points (pdf)Action points from the 71st Board meeting
GLAA 71 00 Agenda (pdf)Agenda for the 71st Board meeting
GLAA 70th Board meeting (pdf)Minutes of the 70th meeting of the Board
GLAA 69 Board meeting minutes (pdf)Minutes of the 69th Board meeting
GLAA 69/18a Remuneration Committee Chair's report (pdf)Activities of the Remuneration Committee
GLAA 69/19 Timetable of Meetings (pdf)Confirmation of Board meetings for 2021-2022
GLAA 69 17b ARC Terms of Reference (pdf)Audit and risk committee terms of reference
GLAA 69/11b Liaison Group update (pdf)Update on the work of the liaison groups
GLAA 69/11a Stakeholder Engagement Update (pdf)Stakeholder engagement update
GLAA 69/05 Board Action Points (pdf)Actions from previous meetings
GLAA 69 03 Board minutes (pdf)Minutes from the 68th Board Meeting
GLAA 69 Board agenda (pdf)Agenda for the 69th Board Meeting
GLAA 68 22 Liaison Group update (pdf)Liaison group update
GLAA 68 19 Corporate Objectives for the Board 2020-2021 (pdf)Corporate Objectives for the Board 2020-2021
GLAA 68 17a Risk Management (pdf)Risk Management update
GLAA 68 16 Process for ARA 2019-2020 (pdf)Process for ARA 2019-2020
GLAA 68 05 Board Action Points (pdf)Board Action points
GLAA 68 04 Register of Interests Annex A (pdf)Register of Interests Annex A
GLAA 68 04 Register of Interest (pdf)Register of Interests report
GLAA 68 Board agenda (pdf)Agenda for the 68th Board meeting
GLAA 67 Board minutes (pdf)Minutes from the 67th Board meeting
GLAA 67 19 Liaison Group update (pdf)To update the Board on the work of the liaison groups.
GLAA 67 18 Anti-Bribery Policy for Board Members (pdf)To request an acknowledgment of receipt and adherence to the GLAA Anti-Bribery Policy & Procedures for GLAA Board members
GLAA 67 05 Action points (pdf)Update to the Board on the previous actions from meetings
GLAA 66 Board minutes (pdf)Minutes of the 66th Board Meeting
GLAA 67 Board agenda (pdf)Agenda for the 67th Board meeting