Board minutes & papers 2017
The minutes and board papers for 2017 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 2017 are below:
2017
Minutes of the 56th GLAA Board Meeting
GLAA 56 Board Agenda (pdf)Agenda for the 56th Board meeting
GLAA 56 05 Action points (pdf)GLAA 56 05 Action points
GLAA 56 8b Risk management - Stakeholder engagement (pdf)GLAA 56 8b Risk management - Stakeholder engagement
GLAA 56 13 CEO report (pdf)GLAA 56 13 CEO report
GLAA 56 19 Audit and Risk Committee (pdf)GLAA 56 19 Audit and Risk Committee
GLAA 56 Board Agenda ()Agenda for the 56th Board meeting
GLAA 55 18a Timetable of Meetings (pdf)Timetable of Meetings
GLAA 55 17 Review of Work Plan (pdf)Review of Work Plan
GLAA 55 16 Annex B (pdf)GLAA 55 16 Annex B
GLAA 55 16 Annex A (pdf)GLAA 55 16 Annex A
GLAA 55 16 Stakeholder Engagement (pdf)GLAA 55 16 Stakeholder Engagement
GLAA 55 14 International Activity (pdf)GLAA 55 14 International Activity
GLAA 55 05 Action Points (pdf)GLAA 55 05 Action Points
GLAA 55 Board meeting minutes (pdf)GLAA 55 Board meeting minutes
GLAA 55 Revised Agenda (pdf)GLAA 55 Revised Agenda
GLAA 55 Board Agenda (pdf)Agenda for the 55th Board Meeting
GLAA 54.21 Timetable of Meetings (pdf)GLAA 54.21 Timetable of Meetings
GLAA 54.17a Board teleconferences (pdf)GLAA 54.17a Board teleconferences
GLAA 54.20 Business Continuity Plan 2017 (pdf)GLAA 54.20 Business Continuity Plan 2017
GLAA 54.16 Chair report to the Board (pdf)GLAA 54.16 Chair report to the Board
GLAA 54.15 Stakeholder Engagement (pdf)GLAA 54.15 Stakeholder Engagement
GLAA 54.15 Appendix A LP LU and worker meeting (pdf)GLAA 54.15 Appendix A LP LU and worker meeting
GLAA 54.15 Appendix B Worker NGO Liaison Group (pdf)GLAA 54.15 Appendix B Worker NGO Liaison Group
CEO Quarterly Report June 2017 (pdf)CEO's Quarterly Report June 2017
GLAA 54 Board Agenda (pdf)Agenda for the 54th Board Meeting
GLAA 54 20 Business continuity policy (pdf)GLAA 54 20 Business continuity policy
GLAA 54 20 BCP GLAA 2017 for ARC (pdf)GLAA 54 20 BCP GLAA 2017 for ARC
GLAA 54 18 The Board Scheme of Delegation Appendix A (pdf)GLAA 54 18 The Board Scheme of Delegation Appendix A
GLAA 54 18 The Board Scheme of Delegation (pdf)GLAA 54 18 The Board Scheme of Delegation
GLAA 54 05 Action points (pdf)GLAA 54 05 Action points
GLA 53 Board meeting minutes (pdf)GLA 53 Board meeting minutes
GLA 53 04 Action Points (pdf)53rd Board Meeting
GLA 53 14a Stakeholder Engagement (pdf)53rd Board Meeting
GLA 53 15a Chair ARC report (pdf)53rd Board Meeting
CEO Report to 31 March 2017 (pdf)CEO’s Quarterly Report
GLA 53 Board Agenda (pdf)Agenda for the 53rd Board Meeting
Minutes 52nd Board Meeting (pdf)52nd Board Meeting
Paper 52/06 Action Points (pdf)52nd Board Meeting
Paper 52/10 CEO Report Jan 2017 (pdf)52nd Board Meeting
Paper 52/15 Stakeholder Engagement (pdf)52nd Board Meeting
Paper 52/16 Appendix A - ARC Round-up for Audit Committee (pdf)52nd Board Meeting
Paper 52/16 ARC Report (pdf)52nd Board Meeting
Paper 52/18 Review of Board Performance (pdf)52nd Board Meeting
Paper 52/19 Annex B - Related Party Transactions (pdf)52nd Board Meeting
Paper 52/19 Annex A - Register of Interests (pdf)52nd Board Meeting
Paper 52/19 Register of Interests (pdf)52nd Board Meeting
Paper 52/20 Annex A - Anti-Bribery Policy (pdf)52nd Board Meeting
Paper 52/20 Anti-Bribery (pdf)52nd Board Meeting
Paper 52/21A Clearview Scheme Overview (pdf)52nd Board Meeting
Board Agenda (pdf)Agenda 52nd Board Meeting