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Minutes

Archives

2018-2019

Board of Directors Agenda

  • 10th May 2018
  • 4th October 2018
  • 15th October 2018

Board of Directors Minutes

  • 10th May 2018
  • 31st May 2018 (Emergency)
  • 4th June 2018
  • 28th June 2018
  • 30th July 2018
  • 30th August 2018
  • 7th September 2018
  • 4th October 2018
  • 15th October 2018
  • 23rd October 2018 (Emergency)
  • 2nd November 2018
  • 14th November 2018
  • 20th November 2018 (Emergency)
  • 6th December 2018
  • 11th December 2018 (Emergency)
  • 14th December 2018 (Emergency)
  • 8th January 2019
  • 29th January 2019
  • 31st January 2019 (Emergency)
  • 4th February 2019
  • 12th February 2019 (Emergency)
  • 27th February 2019 (Emergency)
  • 15th March 2019
  • 10th April 2019
    • CRO Report

2017-2018

Board of Directors Agenda

  • May 2017 – no meeting held
  • June 2017 – no meeting held
  • July 2017 – no meeting held
  • 31st August 2017
  • 28th September 2017
  • 2nd October 2017 (Emergency)
  • 1st November 2017 (Emergency)
  • 22nd November 2017
  • 25th November 2017 (Emergency)
  • 1st December 2017 (Emergency)
  • 15th December 2017
  • 10th January 2018
  • 15th January 2018 (Emergency)
  • 20th February 2018 (Emergency) – Meeting was cancelled as it did not meet quorum.
  • 3rd March 2018 (Emergency)
  • 23rd March 2018
  • 24th April 2018

Board of Directors Minutes

  • May 2017 – no meeting held
  • June 2017 – no meeting held
  • July 2017 – no meeting held
  • 31st August 2017
  • 28th September 2017
  • 2nd October 2017
  • 1st November 2017
  • 22nd November 2017
  • 25th November 2017 (Emergency)
  • 1st December 2017 (Emergency)
  • 15th December 2017
  • 10th January 2018
  • 15th January 2018
  • 20th February 2018 (Meeting was cancelled as it did not meet quorum)
  • 3rd March 2018
  • 23rd March 2018
  • 24th April 2018

Executive Minutes

  • 8th May 2017
  • 27th June 2017
  • 4th July 2017
  • 9th August 2017
  • 30th August 2017
  • 8th September 2017
  • 26th September 2017
  • 13th October 2017
  • 31st October 2017
  • November 2017 – No meetings held
  • 6th December 2017
  • 13th December 2017
  • 8th January 2018
  • 29th January 2018
  • February 2018 – No meetings held
  • March 2018 – No meetings held
  • 30th April 2018

2016-2017

Board of Director Minutes

  • The inaugural meeting of 24th May 2016 was cancelled at 1.05 pm as quorum was not and could not be met within a reasonable timeframe.

Board of Directors Agenda

  • 24 May 2016
  • 13 June 2016
  • 28 July 2016
  • 23 August 2016
  • 19 September 2016 (Emergency)
  • 26 September 2016
  • 19 October 2016
  • 28 November 2016
  • 2 December 2016
  • January – No Meeting Held
  • 24 February 2017
  • 15 March 2017
  • 6 April 2017
  • 24 April 2017

​Board of Directors Minutes

  • 13 June 2016
  • 28 July 2016
  • 23 August 2016
  • 19 September 2016 (Emergency)
  • 26 September 2016
  • 19 October 2016
  • 28 November 2016
  • 2 December 2016
  • 24 February 2017
  • 15 March 2017
  • 6 April 2017
  • 24 April 2017

Executive Minutes

  • 2 May 2016
  • 11 May 2016
  • 18 May 2016
  • 2 June 2016
  • 21 July 2016
  • 27 July 2016
  • August 2016 – No Meetings Held
  • September 2016 – No Meetings Held
  • 14 October 2016
  • November 2016 – No Meetings Held
  • December 2016 – No Meetings Held
  • January 2017 – No Meetings Held
  • February 2017 – No Meetings Held
  • 2 March 2017
  • 10 April 2017

​Executive Committee Reports (presented at the BoD meetings)

  • 24 May 2016
    • ​President
    • VP Finance & Operations
    • VP External
  • 13 June 2016
    • President
    • VP Finance & Operations
    • VP External
    • VP Internal
  • ​​28 July 2016
    • President
  • 23 August 2016
    • President
    • VP External ​​
  • 26 September 2016
    • President
  • 19 October 2016
    • President
    • ​​VP External
    • VP Finance & Operations​
  • 28th November 2016
    • President
    • VP Internal
    • VP Finance & Operations
    • VP External

2015-2016

Board of Director Minutes

  • 29 May 2015
  • 23 June 2015
  • 13 July 2015
  • 20 August 2015
  • 22 September 2015
  • 26 October 2015
  • 27 November 2015
  • 7 December 2015
  • 12 January 2016
  • 3 February 2016
  • 18 March 2016
  • 2 March 2016
  • 7 April 2016

Board of Director Agenda

  • 29 May 2015
  • 23 June 2015
  • 13 July 2015
  • 20 August 2015
  • 22 September 2015
  • 26 October 2015
  • 27 November 2015
  • 7 December 2015
  • 12 January 2016
  • 3 February 2016
  • 2 March 2016
  • 7 April 2016
  • 12 April 2016

Executive Minutes

  • 5 May 2015
  • 14 May 2015
  • 27 May 2015
  • 17 June 2015
  • 8 July 2015
  • 14 August 2015
  • 25 August 2015
  • 2 September 2015
  • 3 September 2015
  • 15 September 2015
  • 1 October 2015
  • 6 October 2015
  • 3 November 2015
  • 25 November 2015
  • 11 December 2015
  • 4 January 2016
  • 20 January 2016
  • 24 February 2016
  • 6 April 2016
  • 2 May 2016

2014-2015

Board of Director Minutes

  • 18 April 2014
  • 29 May 2014
  • 26 June 2014
  • 24 July 2014
  • 07 August 2014
  • 25 September 2014
  • 29 October 2014
  • 26 November 2014
  • 14 January 2015
  • 26 February 2015
  • 26 March 2015

 

Board of Director Agenda

  • 29 May 2014
  • 26 June 2014
  • 24 July 2014
  • 07 August 2014
  • 25 September 2014
  • 29 October 2014
  • 26 November 2014
  • 14 January 2015
  • 26 February 2015
  • 26 March 2015
  • 07 April 2015

 

Executive Minutes

  • ​05 May 2014
  • 20 May 2014
  • 03 June 2014
  • 18 June 2014
  • 16 July 2014
  • 10 September 2014
  • 24 September 2014
  • 08 October 2014
  • 22 October 2014
  • 05 November 2014
  • 19 November 2014
  • 14 January 2015
  • 28 January 2015
  • 18 February 2015
  • 18 March 2015

2013-2014

Board of Director Minutes

  • 25 April 2013
  • 01 May 2013
  • 21 May 2013
  • 07 August 2013
  • 19 September 2013
  • 26 September 2013
  • 10 October 2013
  • 21 October 2013
  • 04 November 2013
  • 18 November 2013
  • 25 November 2013
  • 02 December 2013
  • 09 December 2013
  • 13 January 2014
  • 27 January 2014
  • 11 February 2014
  • 24 February 2014
  • 10 March 2014
  • 31 March 2014

Board of Director Agenda

  • 21 October 2013
  • 04 November 2013
  • 18 November 2013
  • 25 November 2013
  • 02 December 2013
  • 09 December 2013
  • 13 January 2014
  • 27 January 2014
  • 11 February 2014
  • 24 February 2014
  • 10 March 2014
  • 31 March 2014
  • 18 April 2014

Executive Minutes

  • 09 September 2013
  • 16 September 2013
  • 23 September 2013
  • 30 September 2013
  • 07 October 2013
  • 15 October 2013
  • 21 October 2013
  • 28 October 2013
  • 13 November 2013
  • 26 November 2013
  • 16 December 2013
  • 07 January 2014
  • 21 January 2014
  • 28 January 2014
  • 04 February 2014
  • 18 February 2014
  • 25 February 2014
  • 04 March 2014
  • 25 March 2014
  • 29 April 2014
  • 05 May 2014

 

Executive Committee Reports

September 2013

  • Financial Coordinator
  • External Coordinator
  • Services Coordinator
  • Internal Coordinator

October 2013

  • Financial Coordinator
  • External Coordinator
  • Services Coordinator
  • Internal Coordinator

November 2013

  • Financial Coordinator
  • External Coordinator
  • Services Coordinator
  • Internal Coordinator

December 2013

  • Financial Coordinator
  • External Coordinator
  • Services Coordinator
  • Internal Coordinator

January 2014

  • Financial Coordinator
  • External Coordinator
  • Services Coordinator
  • Internal Coordinator

February 2014

  • Financial Coordinator
  • External Coordinator
  • Services Coordinator
  • Internal Coordinator

2012-2013

Board of Director Minutes

  • 16 May 2012
  • 29 May 2012
  • 19 June 2012
  • 13 August 2012
  • 23 August 2012
  • 10 September 2012
  • 24 September 2012
  • 22 October 2012
  • 29 October 2012
  • 05 November 2012
  • 19 November 2012
  • 03 December 2012
  • 07 January 2013
  • 21 January 2013
  • 28 January 2013
  • 04 Febuary 2013
  • 11 March 2013
  • 28 March 2013
  • 08 April 2013