Agenda and minutes from the Board meeting held on 15 July at 9.30am, First Minister’s Media Suite, Cathays Park, Cardiff.
Documents
Agenda
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file type: PDF, file size: 228 KB
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228 KB
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Summary of minutes
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file type: PDF, file size: 275 KB
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Board annual report 2015-16
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file type: PDF, file size: 202 KB
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202 KB
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SCS Remuneration Committee annual report 2015-16
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file type: PDF, file size: 190 KB
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190 KB
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Operations Committee annual report 2015-16
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file type: PDF, file size: 240 KB
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240 KB
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Audit and Risk Committee: terms of reference
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file type: PDF, file size: 118 KB
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118 KB
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Details
Items discussed at the meeting included:
- the People Survey Action Plan
- annual accounts for 2015-16