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