2021-11-17-BoM
content
Board of Management
17 November 2021
| # | Download Paper | Paper No. | Subject |
|---|---|---|---|
| Download (pdf) | --- | AGENDA | |
| 1 | --- | --- | Welcome, Apologies & Announcements |
| 2 | Download (pdf) | --- | Minute of the Previous Meeting |
| 3 | --- | --- | Matters Arising |
| 3.1 | CONFIDENTIAL | BOM-2021-11 | - Financial Forecast Review (CONFIDENTIAL) |
| 4 | REPORTS FROM COMMITTEE CHAIRS | ||
| 4.1 | --- | Verbal | - Finance & General Purposes Committee |
| 4.2 | --- | Verbal | - Search & Nominations Committee |
| 5 | --- | Verbal | Employers Association Meeting Update |
| 6 | --- | Verbal | Update from Partnership Council |
| 7 | --- | Verbal | Update on Board Development Plans |
| 8 | Download (pdf) | BoM-2021-13 | Recognition and Procedures Agreement |
| 9 | Download (pdf) | BoM-2021-12 | Principal's Report |
| 10 | Download (pdf) | BoM-2021-14 | HISA By-election Report |
| 11 | Download (pdf) | BoM-2021-15 | Updated Committee Dates |
| 12 | --- | --- | Any Other Business |
| 13 | --- | Verbal | Date of Next Meeting |
| Download (pdf) | --- | MINUTE OF MEETING |