Please note that only the ratified minutes of the "open" session of the formal Service level decision making meeting are published. They contain discussion of key strategic issues under consideration and the primary decisions relating to resource and budgetary matters. The "closed" sessions of the minutes are not available under this publication scheme. They contain information of a confidential and sensitive nature e.g. personnel, security matters and commercial interests. Details of the approved open sessions minutes are available below.
Culture Ethics and Diversity Board Minutes 2018 (CEDB)
Culture Ethics and Diversity Board Minutes 2019 (CEDB)
- CEDB Final Minutes - 23rd January 2019
- CEDB Final Minutes - 22nd May 2019
- CEDB Agenda - 22nd May 2019
- CEDB Agenda template- July 2019
- CEDB Minutes- 8th July 2019
Senior Executive Board Minutes 2020 (SEB)
- SEB Minutes- 8th January 2020
- SEB Agenda- 8th January 2020
- SEB Minutes-12th February 2020
- SEB Agenda-12th February 2020
- SEB Minutes-10th March 2020
- SEB Agenda-10th March 2020
- SEB Minutes-8th April 2020
- SEB Agenda-8th April 2020
- SEB Minutes-13th May 2020
- SEB Agenda-13th May 2020
- SMB Minutes -10th June 2020
- SMB Agenda -10th June 2020
- SMB Minutes - 8th July 2020
- SMB Agenda - 8th July 2020
- SMB Minutes - 12th August 2020
- SMB Agenda - 12th August 2020
- SMB Minutes - 9th September 2020
- SMB Agenda - 9th September 2020
- SMB Minutes - 14th October 2020
- SMB Agenda - 14th October 2020
- SMB Minutes - 11th November 2020
- SMB Agenda - 11th November 2020
- SMB Minutes - 9th December 2020
- SMB Agenda - 9th December 2020
Agenda and Record of Strategic Management Board (SMB) Meeting 2021
- SMB Minutes - 13th January 2021
- SMB Agenda - 13th January 2021
- SMB Minutes - 10th March 2021
- SMB Agenda - 10th March 2021
- SMB Minutes - 14th April 2021
- SMB Agenda - 14th April 2021
- SMB Minutes - 12th May 2021
- SMB Agenda - 12th May 2021
- SMB Minutes - 9th June 2021
- SMB Agenda - 9th June 2021
- SMB Minutes - 14th July 2021
- SMB Agenda - 14th July 2021
- SMB Minutes - 9th August 2021
- SMB Agenda - 9th August 2021
- SMB Minutes - 8th September 2021
- SMB Agenda - 8th September 2021
- SMB Minutes - 13th October 2021
- SMB Agenda - 13th October 2021
- SMB Minutes - 10th November 2021
- SMB Agenda - 10th November 2021
- SMB Minutes - 8th December 2021
- SMB Agenda - 8th December 2021
Agenda and Record of Strategic Management Board (SMB) Meeting 2022
- SMB Minutes - 12th January 2022
- SMB Agenda - 12th January 2022
- SMB Minutes - 9th February 2022
- SMB Agenda - 9th February 2022
- SMB Minutes - 9th March 2022
- SMB Agenda - 9th March 2022
After 24 months they will be removed and archived.
Agenda Template: