Board Members & Minutes

JIM LENNON

Chairman

Tel 028 9053 4645

KARIN JACKSON

Chief Executive

Tel 028 9032 1414

 

IAN HENDERSON

Non-Executive Board Member

PHILIP CATHCART

Non-Executive Board Member

LORRAINE LINDSAY

Non-Executive Board Member

Upcoming Board Meetings

All meetings are scheduled for 11.30am on the dates below:

  • 7 February 2019
  • 7 March 2019
  • 9 May 2019
  • 27 June 2019
  • 5 September 2019
  • 17 October 2019
  • 5 December 2019

 

Sub Committees of Agency Board

Remuneration

Governance & Risk Management

Audit

Terms of Reference

Declaration of Interest

Board Members Declaration of Interest