GCRB Board Meeting - 29 January 2024

Meeting papers: 
PDF icon BM2 Agenda 29 January 2024.pdf
PDF icon BM2-A Draft Board Minute 30 October 2023.pdf
PDF icon BM2-B Matters Arising.pdf
PDF icon BM2-C Annual Report of the Internal Auditor 2022-23 - Cover-combined.pdf
PDF icon BM2-G Budget and Finance Update.pdf
PDF icon BM2-K Committee Annual Reports to Board COVER-combined.pdf
PDF icon BM2-L Environment and Sustainability Survery Update combined.pdf
PDF icon BM2-M Communications Update.pdf
PDF icon BM2-N Use of Delegated Authority.pdf
PDF icon BM2-P Draft Minute 13 Dec P&R committee.pdf
PDF icon BM2-R Board Long Term Agenda 2023-24.pdf

The following papers are non-disclosable at this time:

  • BM2-D Letter of Representation 
  • BM2-E Annual Report of External Auditor 
  • BM2-F Annual Report and Financial Consolidated Statements 
  • BM2-H Regional Strategy Operational Plan Update 
  • BM2-I Risk Register 
  • BM2-J Governance Matters 
  • BM2-O Draft minute Nominations and Remuneration Committee 
  • BM2-Q Draft minute Audit and Assurance Committee 
Session: 
Session 2023 - 24
Date: 
Monday, January 29, 2024