Board papers for meeting 23rd April 2025.....
Board papers for meeting 23rd April 2025.....
Paper 1 - Minutes of previous meeting, 19 Feb 2025
Paper 2 - Summary of outstanding action points
Paper 2B - Glencraig infrastructure
Paper 2C - Quotation for generator
Paper 5 - Planned Maintenance Update
Paper 5A - Response Maintenance KPIs
Paper 5B - Response Maintenance summary of ytd KPIs
Paper 5C - Comparative response maintenance KPIs
Board papers for meeting 19th Feb 2025.....
Paper 1 - Minutes of previous meeting, 18 Dec 2024
Paper 2 - Summary of outstanding action points
Paper 2A - Summary Corporate Calendar Update
Paper 4 - Narrative Report on Management Accounts
Paper 4A - Management Accounts 9 m/e 31.12.24
Paper 5 - Planned Maintenance Update
Paper 5A - Response Maintenance KPIs
Paper 5B - Response Maintenance summary of ytd KPIs
Paper 3 - Risk Register Updated to 14th Feb 25
Paper 3A - Amendments to RR since last Board Meeting
Paper 3B - Risk Management Process Review
Paper 6 - PMP Budget for y/e 31.03.26
Paper 7 - Budget Income & Expenditure y/e 31.03.26
Paper 8 - Draft Business Plan 2025-2026