Board Documents

Board Meetings
2023, 2022, 2021, 2020, 2019, 2018
Audit & Risk Committee Meetings
2023, 2022, 2021, 2020, 2019, 2018

Board Meetings 2023
23 November 2023Agenda, Minutes
21 September 2023Agenda, Minutes
22 June 2023Agenda, Minutes
4 May 2023Agenda, Minutes
23 February 2023Agenda, Minutes
Board Meetings 2022
3 November 2022, Ordinary Board MeetingAgenda, Minutes
26 September 2022, Ordinary Board MeetingAgenda, Minutes
13 September 2022, Special Board MeetingAgenda, Minutes
11 August 2022, Special Board MeetingAgenda, Minutes
23 June 2022, Ordinary Board MeetingAgenda, Minutes
15 June 2022, Special Board MeetingAgenda, Minutes
5 May 2022, Ordinary Board MeetingAgenda, Minutes
20 April 2022, Special Board MeetingAgenda, Minutes
13 April 2022, Special Board MeetingAgenda, Minutes
21 March 2022, Special Board MeetingAgenda, Minutes
24 February 2022, Ordinary Board MeetingAgenda, Minutes
Board Meetings 2021
25 November 2021, Ordinary Board MeetingAgenda, Minutes
30 September 2021, Ordinary Board MeetingAgenda, Minutes
22 July 2021, Special Board MeetingAgenda, Minutes
8 July 2021, Special Board MeetingAgenda, Minutes
24 June 2021, Ordinary Board Meeting Agenda, Minutes
31 May 2021, Special Board MeetingAgenda, Minutes
29 April 2021, Ordinary Board MeetingAgenda, Minutes
25 February 2021, Ordinary Board MeetingAgenda, Minutes
Board Meetings 2020
26 November 2020, Ordinary Board MeetingAgenda, Minutes
24 September 2020, Ordinary Board MeetingAgenda, Minutes
25 June 2020, Ordinary Board MeetingAgenda, Minutes
30 April 2020, Ordinary Board MeetingAgenda, Minutes
9 April 2020, Special Board MeetingAgenda, Minutes
20 February 2020, Ordinary Board MeetingAgenda, Minutes
4 February 2020 Special Board MeetingAgenda, Minutes
Board Meetings 2019
28 November 2019, Ordinary Board MeetingAgenda, Minutes
26 September 2019, Ordinary Board MeetingAgenda, Minutes
1 July 2019, Special Board MeetingAgenda, Minutes
20 June 2019, Ordinary Board Meeting Agenda, Minutes
2 May 2019, Ordinary Board MeetingAgenda, Minutes
25 March 2019, Special Board Meeting Agenda, Minutes
21 February 2019, Ordinary Board Meeting Agenda, Minutes
21 February 2019, Special Board Meeting Agenda, Minutes
Board Meetings 2018
13 December 2018, Ordinary Board Meeting AgendaMinutes
24 October 2018, Special Board Meeting AgendaMinutes
20 September 2018, Ordinary Board Meeting AgendaMinutes
3 September 2018, Special Board Meeting AgendaMinutes
17 August 2018, Special Board Meeting AgendaMinutes
28 June 2018, Ordinary Board Meeting AgendaMinutes
18 May 2018, Special Board Meeting AgendaMinutes
26 April 2018, Ordinary Board Meeting AgendaMinutes
22 Feb 2018, Ordinary Board Meeting AgendaMinutes

Audit & Risk Committee Meetings 2023
14 November 2023Agenda, Minutes
12 September 2023Agenda, Minutes
13 June 2023Agenda, Minutes
26 April 2023Agenda, Minutes
14 February 2023Agenda, Minutes
Audit & Risk Committee Meetings 2022
25 October 2022Agenda, Minutes
13 September 2022Agenda, Minutes
5 August 2022Agenda, Minutes
14 June 2022Agenda. Minutes
15 February 2022Agenda, Minutes
Audit & Risk Committee Meetings 2021
16 November 2021Agenda, Minutes
21 September 2021Agenda, Minutes
16 June 2021Agenda, Minutes
21 April 2021Agenda, Minutes
17 February 2021Agenda, Minutes
Audit & Risk Committee Meetings 2020
18 November 2020Agenda, Minutes
16 September 2020Agenda, Minutes
17 June 2020Agenda, Minutes
24 April 2020Agenda, Minutes
11 February 2020Agenda, Minutes
Audit & Risk Committee Meetings 2019
19 November 2019Agenda, Minutes
17 September 2019Minutes
11 June 2019Minutes
17 April 2019Minutes
12 February 2019Minutes
Audit & Risk Committee Meetings 2018
4 December 2018 Minutes
12 September 2018 Minutes
19 June 2018 Minutes
18 April 2018 Minutes
13 Feb 2018 Minutes