Ms Bonnie Anley
Chair
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
Board Minutes
- Board Minutes December 2019 (14)
- Board Minutes October 2019 (58)
- Board Minutes September 2019 (31)
- Board Minutes March 2019 (61)
- Board Minutes June 2019 (98)
- Board Minutes May 2019 (166)
- Board Minutes February 2019 (216)
- Board Minutes December 2018 (227)
- Board Minutes October 2018 (207)
- Board Minutes August 2018 (205)
- Board Minutes June 2018 (297)
- Board Minutes May 2018 (402)
- Board Minutes March 2018 (384)
Upcoming Board Meetings
All meetings are scheduled for 11.30am on the dates below:
- 5 March 2020
- 7 May 2020
- 18 June 2020
- 3 September 2020
- 15 October 2020
- 3 December 2020
Sub Committees of Agency Board
Remuneration
Governance & Risk Management
Audit