Board papers for meeting 18th Dec 2024.....
Paper 1 - Minutes of previous meeting, 20 Nov 2024
Paper 2 - Summary of outstanding action points
Paper 2A - Summary Corporate Calendar Update
Paper 3 - Risk Register Updated to 13th Dec 24
Paper 5 - Planned Maintenance Update
Paper 5A - Response Maintenance KPIs
Paper 5B - Response Maintenance summary of ytd KPIs
Paper 7 - Mourne Grange Stabilisation Project
Paper 8 - Stock Condition Survey
Board papers for meeting 20th Nov 2024.....
Paper 1 - Minutes of previous meeting, 23 Oct 2024
Paper 2 - Summary of outstanding action points
Paper 2A - Summary Corporate Calendar Update
Paper 2B - GDPR Refresher Training
Paper 3 - Risk Register Updated to 15th Nov 24
Paper 4 - Narrative Report on Management Accounts
Paper 4A - Management Accounts 6 m/e 30.09.24
Paper 4B - Value for Money Indicators
Paper 5 - Planned Maintenance Update
Paper 5A - Response Maintenance KPIs
Paper 5B - Response Maintenance summary of ytd KPIs
Paper 6 - Final Corporate Strategy
Board papers for meeting 23rd Oct 2024.....
Paper 1 - Minutes of previous meeting, 21 Aug 2024
Paper 2 - Summary of outstanding action points
Paper 2A - Summary Corporate Calendar Update
Paper 2B - Risk Management Training
Paper 3 - Risk Register Updated to 17th Oct 24
Paper 4 - Draft Strategy Cover Note
Paper 4A - Final Draft Corporate Strategy
Paper 5 - Planned Maintenance Update
Paper 5A - Response Maintenance KPIs
Board papers for meeting 21st Aug 2024.....
Paper 1 - Minutes of previous meeting, 26 Jun 2024
Paper 2 - Summary of outstanding action points
Paper 2A - Summary Corporate Calendar Update
Paper 2B - External Auditors Opinion
Paper 3 - Risk Register Updated to 16th Aug 24
Paper 4 - Narrative Report on Management Accounts
Paper 4A - Management Accounts 3 m/e 30.06.24
Paper 5 - Planned Maintenance Update
Paper 5A - Response Maintenance KPIs
Paper 5B - Response Maintenance summary of ytd KPIs
Paper 6 - Finance, Audit & Risk Committee Update
Board papers for meeting 26th Jun 2024.....
Paper 1 - Minutes of previous meeting, 24 Apr 2024
Paper 2 - Summary of outstanding action points
Paper 3 - Risk Register Updated to 21st Jun 24
Paper 4 - Narrative Report on Management Accounts
Paper 4A - Management Accounts y/e 31.03.24
Paper 4B - Financial Statements y/e 31.03.24
Paper 4C - Value for Money Scorecard
Paper 5A - Response Maintenance KPIs
Board papers for meeting 24th Apr 2024.....
Paper 1 - Minutes of previous meeting, 21 Feb 2024
Paper 1A - Minutes of previous meeting, 27 Mar 2024
Paper 3 - Draft Consultative Paper
Paper 4 - Final Report Independent Review
Paper 5 - Summary Year View of Corporate Calendar