Board papers and committee TOR

All files

• CLCH-board-papers-28.03.19.pdf
• CLCH Board of Directors meeting, 31 January 2019
• CLCH Board of Directors, meeting in public 29 November 2018
• CLCH Board of Directors papers public, 27 September 2018
• CLCH AGM slides, 20.09.18.pdf
• Board of directors papers public, Thursday 20 September 2018
• Board of Directors papers public, 26 July 2018
• CLCH Public Board papers, 28 June 2018
• CLCH Board of Directors public papers, Thursday 28 June
• Audit committee - terms of reference
• CLCH Board of Directors public papers, 31 May 2018
• CLCH Board of Directors, 26 April 2018
• Finance, resources and Investment Commitee Terms of Reference
• Board of Directors, public papers, 29 March 2018
• Board of directors meeting in public, 28 February 2018
• Board of Directors, public papers, 31 January 2018
• Board of Directors, public papers, 30 November 2017.pdf
• Board of directors meeting in public, 26 October 2017
• Board of Directors, public papers, 16 October 2017.pdf
• Questions for the Board of Directors (September 2017)
• Terms of reference - Quality Committee (2018)
• Board of Directors, public papers, 28 September 2017
• Board of directors meeting in public, 21 September 2017 - Annual General Meeting (AGM)
• Board of Directors, public papers, 27 July 2017
• Board of Directors, public papers, 29 June 2017
• Board of Directors, public papers, 31 May 2017
• Board of Directors meeting in public, 4 May 2017
• FRIC (2017)
• Board of Directors, public papers, 30 March 2017
• Board of directors meeting in public, 2 March 2017
• Board of directors meeting in public, 31 January 2017
• Register of relevant and material board members interests (December 2016)
• Board of directors meeting in public, 14 December 2016
• Board of Directors, public papers, 14 December 2016
• Board of Directors, public papers, 30 November 2016.pdf
• Board of directors meeting in public, 30 November 2016
• Terms of reference - remuneration committee
• Board of Directors, public papers, 27 October 2016
• Board of directors meeting in public, 27 October 2016
• Board of directors meeting in public, 17 October 2016 - Part One
• Board of Directors, public papers, 17 October 2016
• Board of Directors, public papers, 29 September 2016
• Board of directors meeting in public, 29 September 2016
• Board of directors meeting in public, 21 September 2016 - Annual General Meeting (AGM)
• Board of Directors, public papers, AGM 21 September 2016
• Board of Directors, public papers, 28 July 2016
• Board of directors meeting in public, 28 July 2016
• Board of directors meeting in public, 30 June 2016
• Board of Directors, public papers, 30 June 2016
• Board of Directors, public papers, 26 May 2016
• Board of directors meeting in public, 26 May 2016
• Board of Directors, public papers, 28 April 2016.pdf
• Board of directors meeting in public, 28 April 2016
• Board of Directors, public papers, 31 March 2016
• Board of directors meeting in public, 31 March 2016
• Staff and Board gifts and hospitality register (1 April 2014 - 31 March 2016)
• Board of Directors, public papers, 24 February 2016
• Board of directors meeting in public, 28 January 2016
• Board of Directors, public papers, 28 January 2016
• Board of Directors, public papers, 25 November 2015
• Board of directors meeting in public, 25 November 2015
• Board of Directors, public papers, 29 October 2015
• Board of directors meeting in public, 29 October 2015
• Board of Directors, public papers, 30 September 2015
• Board of directors meeting in public, 10 September 2015 - Annual General Meeting (AGM)
• Board of Directors, public papers, AGM, 10 September 2015
• Board of Directors, public papers, 30 July 2015
• Board of Directors, public papers, 30 June 2015
• Board of directors meeting in public, 30 June 2015
• Board of Directors, public papers, 28 May 2015
• Board of directors meeting in public, 28 May 2015
• Board of Directors, public papers, 30 April 2015
• Board of directors meeting in public, 30 April 2015
• Board of directors meeting in public, 31 March 2015
• Board of Directors, public papers, 31 March 2015
• Board of directors meeting in public, 25 February 2015
• Board of Directors, public papers, 25 February 2015
• Board of directors meeting in public, 24 February 2015
• Board of directors meeting in public, January 2015
• Board of Directors, public papers, 29 January 2015
• Board of directors meeting in public, November 2014
• Board of directors meeting in public, 28 October 2014
• Board of directors meeting in public, 30 September 2014
• Board of directors meeting in public, 31 July 2014
• Board of Directors, public papers, July 2014
• Board of Directors, public papers, June 2014
• Board of Directors, public papers, April 2014
• Board of Directors, public papers, March 2014
• Annual Report 2013
• Questions for the Board of Directors, V18 to be published in September 2018
• CLCH Board public papers, 31.10.18.pdf
• Board of Directors, public papers, 25.04.19.pdf
• CLCH Board of Directors public papers 30.05.19.pdf
• CLCH Board of Directors public papers 31.07.19.pdf
• CLCH Board of Directors, AGM 12.09.19.pdf
• CLCH Board of Directors public papers 26.09.19.pdf
• CLCH-board-meeting-public-papers-28.11.19.pdf
• CLCH Board of Directors - 30.01.20.pdf
• CLCH Board of Directors - meeting in public 26.03.20.pdf
• CLCH Board of Directors PUBLIC papers 28.05.20.pdf
• CLCH Board meeting in public, agenda and papers 30.07.20.pdf
• CLCH AGM papers, 24.09.20.pdf
• CLCH Board meeting in public, agenda and papers 24.09.20.pdf
• Final AGM papers and minutes 24.09.20.pdf
• Watch our virtual annual general meeting 2020.docx