Between the meeting on 3 September 2026 and the one on 1 October 2026, 4 items arrived on the agenda, 21 items went, and 5 items carried over.
Read from the agendas of the two packs themselves. Every item is quoted from the pack it appears in, and routine business is left out. Where a board publishes a pack we cannot read, this section is absent rather than approximate.
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Showing 31 to 45 of 1,633
- Board paperItem 03.iii 2026 PIPR proposal to Board v1.2.
- Board packAppendix 1 DN140 Board of Directors-Standing Financial Instructions v2.
- Board packAppendix 1 TOR001 Audit Committee of the Board of Directors-v0-13.docx draft v2.
- Assurance frameworkBAF Report 20260507.
- Board packQuality and Risk Chairs report Part 1.
- MinutesJA Draft Board Minutes 20260305 Part I godwin matenga v1 (003).
- Board paperCombined Quality Report.
- Terms of referenceAudit Committee Terms of Reference (board pack, page 1)
- Terms of referenceAudit Committee Terms of Reference (board pack, page 1)
- MinutesWorkforce Committee minutes Part 1 260129.
- Board paperOperational Planning Update 20260402.
- Board paperCover note TB-MT Plan Update 20260402.
- Board paperAudit Ctee Chair's report for 12 March 2026 to BoD 2 April 2026 Part 1.
- Board paperPerformance Committee Chair's Report 20260327.
- Board paperItem 04.i.a 260226 Perf Cttee PART 1 approved signed mins.
