GCRB Board Meeting 27 January 2020

Meeting papers: 
PDF icon BM2 Agenda
PDF icon BM2-A Skills Alignment Presentation
PDF icon BM2-C Matters Arising
PDF icon BM2-E Draft Minute P&R Committee 18 December 2019
PDF icon BM2-F P&R Committee Annual Report
PDF icon BM2-G Draft Minute N&R Committee 12 December 2019
PDF icon BM2-H N&R Committee Annual Report
PDF icon BM2-K Letter of Representation - Cover
PDF icon BM2-K Letter of Representation - Annex
PDF icon BM2-N Annual Report of the Internal Auditor 2018-19 - cover
PDF icon BM2-N Annual Report of the Internal Auditor 2018-19 - annex
PDF icon BM2-O Climate Change Presentation - cover
PDF icon BM2-O Climate Change Presentation - annex
PDF icon BM2-P Draft 2020-21 ROA - cover
PDF icon BM2-P Draft 2020-21 ROA - annex - draft at 20 jan 2020
PDF icon BM2-Q Communications Update
PDF icon BM2-R Use of Delegated Authority
PDF icon BM2-T Long Term Agenda

 

The following papers are non-disclosable at this time:

BM2-B Draft Minute Board Meeting 28 October 2019

BM2-D GCRB Risk Register

BM2-I Draft Minute Audit Committee 14 January 2020

BM2-J Audit Committee Annual Report

BM2-L Annual Report and Consolidated Accounts 2018-19

BM2-M Annual Report of External Auditor 2018-19

BM2-S Board Performance Review Questionnaire 

Session: 
Session 2019 - 20
Date: 
Thursday, February 27, 2020