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Agenda and minutes from the Board meeting held on 18 July at 9.30am, The First Minister’s Media Suite, Cathays Park, Cardiff.

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First published:
18 July 2014
Last updated:

Documents

Agenda , file type: PDF, file size: 160 KB

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Summary of minutes , file type: PDF, file size: 190 KB

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Corporate Governance Committee: terms of reference , file type: PDF, file size: 58 KB

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SCS Remuneration Committee: annual report 2013-14 , file type: PDF, file size: 212 KB

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Details

Items discussed at the meeting included:

  • the Draft Annual Accounts for 2013-14
  • the NATO summit