Public Agenda & Minutes

AGENDA

Minutes of past meetings

• DRAFT - Statutory Meeting 6th May 2025
  20250506-Annual-General-Meeting-6-May-2025.pdf (455.34 KB)
• Ordinary Board - 6th January 2025
  Ordinary-Board-6-January-2025.pdf (75.46 KB)
• Ordinary Board - 16 December 2024
  Ordinary-Board-16-December-2024.pdf (79.05 KB)
• Ordinary Board - 4 November 2024
  Ordinary-Board-4-November-2024.pdf (87.40 KB)
• Ordinary Board - 7 October 2024
  Ordinary-Board-7-October-2024.pdf (88.17 KB)
• Ordinary Board - 16 September 2024
  Ordinary-Board-16-September-2024.pdf (86.16 KB)
• Ordinary Board - 2 September 2024
  Ordinary-Board-2-September-2024-draft.pdf (88.48 KB)
• Ordinary Board - 19 August 2024
  Ordinary-Board-19-August-2024-draft.pdf (83.81 KB)
• Ordinary Board - 15 July 2024
  Ordinary-Board-15-July-2024.pdf (75.51 KB)
• Ordinary Board - 1 July 2024
  Ordinary-Board-1-July-2024.pdf (47.51 KB)
• Ordinary Board - 10 June 2024
  Ordinary-Board-10-June-2024-draft.pdf (84.52 KB)
• Ordinary Board - 20 May 2024
  Ordinary-Board-20-May-2024-draft.pdf (85.61 KB)
• AGM - 20 May 2024
  AGM-20-May-2024.pdf (50.92 KB)
• Ordinary Board - 15 April 2024
  april-minutes.pdf (37.00 KB)
• Ordinary Board - 25 March 2024
  Ordinary-Board-25-March-2024-draft.pdf (86.59 KB)
• Ordinary Board 5th February 2024
  Ordinary-Board-5-February-2024-draft.pdf (88.63 KB)
• Ordinary Board - 15 January 2024
  Ordinary-Board-15-January-2024-draft.pdf (91.51 KB)
• Ordinary Board - 18th December 2023
  Ordinary-Board-18th-December-2023-draft.pdf (79.08 KB)
• Ordinary Board - 6 November 2023
  Ordinary-Board-6-November-2023-draft.pdf (92.31 KB)
• Ordinary Board 2nd October 2023
  Ordinary-Board-2-October-2023-draft.pdf (103.44 KB)
• Ordinary Board 4th September 2023
  Ordinary-Board-4-September-2023-draft.docx (30.45 KB)
• Ordinary Board 7th August 2023
  Ordinary-Board-7-August-2023-draft.docx (31.23 KB)
• Ordinary Board - 19 July 2023
  Ordinary-Board-17-July-2023-draft.pdf (94.96 KB)
• Ordinary Board - 19 June 2023
  Ordinary-Board-19-June-2023-.pdf (85.81 KB)
• Ordinary Board - 15 May 2023
  Ordinary-Board-15-May-2023-.pdf (89.84 KB)
• Ordinary Board 20th March 2023
  Ordinary-Board-20-March-2023.pdf (103.64 KB)
• Ordinary Board 6th February 2023
  Ordinary-Board-6-February-2023.pdf (105.09 KB)
• Ordinary Board 16th Jan 2023
  Ordinary-Board-16-January-2023.pdf (85.57 KB)
• Ordinary Board 5 December 2022
  Ordinary-Board-5-December-2022.pdf (85.16 KB)
• Ordinary Board 7th November 2022
  Ordinary-Board-7-November-2022-1.pdf (80.78 KB)
• Ordinary Board - 3rd October 2022
  Ordinary-Board-3-October-2022.pdf (107.56 KB)
• Ordinary Board 5th September 2022
  OB-5-September-2022.pdf (93.71 KB)
• Ordinary Board 1st August 2022
  OB-1-August-2022.pdf (97.24 KB)
• Ordinary Board July 2022
  OB-July-2022.pdf (111.13 KB)
• Ordinary Board June 2022
  OB-June-2022.pdf (60.42 KB)
• Ordinary Board May 2022
  may-2022.pdf (40.11 KB)
• Ordinary Board 4th April 2022
  4th-April-2022-OB.pdf (78.97 KB)
• Ordinary Board March 2022
  OB-March-22.pdf (33.31 KB)
• Ordinary Board 7th Feb 20200
  7th-Feb-2022-OB.pdf (82.57 KB)
• Ordinary Board 10th Jan 2022
  10th-Jan-2021-OB.pdf (93.46 KB)
• Ordinary Board 20th December 2021
  20th-Dec-2021b-OB.pdf (89.96 KB)
• Ordinary Board 6th December 2021
  6-Dec-2021.pdf (83.85 KB)
• Ordinary Board 1st November 2021
  November-2021.pdf (68.68 KB)
• Ordinary Board 4th October 2021
  4th-October-2021.pdf (78.04 KB)
• Ordinary Board 20th September 2021
  20th-September-2021.pdf (101.89 KB)
• Ordinary Board 2nd August 2021
  OB-2nd-August-2021.pdf (117.48 KB)
• Ordinary Board 6th July 2021
  6th-july-OB-2021.pdf (78.23 KB)
• Ordinary Board 7th June 2021
  OB-7th-June-2021a.pdf (158.57 KB)
• Ordinary Board 4th May 2021
  OB-4th-May-2021.pdf (150.00 KB)
• Ordinary Board April 2021
  April-OB-2021.pdf (149.25 KB)
• Ordinary Board 1st Feb 2021
  1st-Feb-2021-1.pdf (155.68 KB)
• Ordinary Board 7th December 2020
  7th-December-OB-2020.pdf (173.66 KB)
• Ordinary Board 3rd August 2020
  OB-3rd-August-2020.pdf (60.06 KB)
• Ordinary Board 2nd March 2020
  BIC-2nd-March-2020.pdf (113.50 KB)
• Ordinary Board 3rd Feb 2020
  OB-3rd-Feb-2020.pdf (79.04 KB)
• Ordinary Board 6th Jan 2020
  OB-6th-Jan-2020-1-1.pdf (116.22 KB)
• Ordinary Board 16th Dec 2019
  OB-16th-December-2019-1-1.pdf (116.76 KB)
• Ordinary Board 4th November 2019
  OB-4th-November-2019-1-1.pdf (126.54 KB)
• Ordinary Board 7th October 2019
  OB-7th-October-2019-1-1.pdf (151.95 KB)
• Ordinary Board 2nd September 2019
  OB-2nd-September-2019-.pdf (153.42 KB)
• Ordinary Board 5th August 2019
  OB-5th-August-2019.pdf (146.79 KB)
• Ordinary Board 1st July 2019
  OB-1st-july-2019.pdf (163.20 KB)
• Ordinary Board 10th June 2019
  OB-10th-June-2019.pdf (26.71 KB)
• Ordinary Board 7th May 2019
  OB-7th-May-2019.pdf (28.73 KB)
• Ordinary Board 1st April 2019
  1st-April-2019.pdf (25.66 KB)
• Ordinary Board 4th March 2019
  OB-4th-March-2019.pdf (23.95 KB)
• Ordinary Board 18th Feb 2019
  OB-18th-Feb-2019.pdf (35.29 KB)
• Ordinary Board 2nd Jan 2019
  OB-7th-Jan-2019-.pdf (27.04 KB)
• Ordinary Board 3rd Dec 2018
  OB-3rd-December-2018.pdf (28.00 KB)
• Ordinary Board 5th November 2018
  OB-5th-November-2018.pdf (10.54 KB)
• Ordinary Board 1st October 2018
  OB-1st-October-2018.pdf (50.05 KB)
• Ordinary Board 3rd September 2018
  OB-3rd-September-2018.pdf (53.83 KB)
• Ordinary Board16th July 2018
  OB-16th-July-2018.pdf (86.18 KB)
• Ordinary Board 4th June 2018
  OB-4th-June-2018.pdf (26.16 KB)
• Ordinary Board 8th May 2018
  OB-8th-May-2018.pdf (56.27 KB)
• Statutory Meeting 8th May 2018
  Statutory-Meeting-8th-May-2018.pdf (14.77 KB)
• Ordinary Board 9th April 2018
  OB-9th-April.pdf (50.86 KB)
• Ordinary Board 5th March 2018
  OB-5th-March.pdf (49.98 KB)
• Ordinary Board 5th Feb 2018
  5th-Feb-2018.pdf (63.47 KB)
• Ordinary Board 15th Jan 2018
  OB-Jan-15th-.pdf (172.86 KB)
• Ordinary Board 4th December 2017
  OB-4th-December.pdf (23.72 KB)
• Ordinary Board 6th November 2017
  OB-6th-November.pdf (178.33 KB)
• Ordinary Board 2nd October 2017
  OB-02-Oct-17.pdf (39.25 KB)
• Ordinary Board 4th September 2017
  OB-04-Sep.pdf (28.71 KB)
• Ordinary Board 7th August 2017
  OB-7th-August.pdf (25.76 KB)
• Ordinary Board 3rd July 2017
  OB-3rd-July.pdf (21.13 KB)
• Ordinary Board 26th June 2017
  OB-26th-June.pdf (25.60 KB)
• Ordinary Board 2nd May 2017
  OB-02-May.pdf (21.73 KB)