Agenda and minutes from the Board meeting held on 18 July at 9.30am, The First Minister’s Media Suite, Cathays Park, Cardiff.
Documents
Agenda
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file type: PDF, file size: 160 KB
PDF
160 KB
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Summary of minutes
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file type: PDF, file size: 190 KB
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190 KB
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Corporate Governance Committee: terms of reference
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file type: PDF, file size: 58 KB
PDF
58 KB
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SCS Remuneration Committee: annual report 2013-14
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file type: PDF, file size: 212 KB
PDF
212 KB
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Details
Items discussed at the meeting included:
- the Draft Annual Accounts for 2013-14
- the NATO summit