Notice of Board Meeting

Schedule of EA Board Meetings

EA Board Meeting - 25 June 2026 at 2.00pm

Location: Belfast Office

Number	Agenda Item	Action	Reference
1.	Protocol for Blended and Online Attendance Meetings
2.	Apologies
3.	Declarations of Interest
4.	Minutes of Board Meeting held on 28 May 2026	For Approval	EAB/6/26/4
5.	Update on Actions (Matters Arising)	For Noting	EAB/6/26/5
6.	Chairperson’s Business	For Noting	EAB/6/26/6
7.	Chief Executive’s Business	For Noting	EAB/6/26/7
8.	Area Planning: Operational Plan 3	For Approval	EAB/6/26/8
9.	Development Proposal Nos 761 & 762 Scoil na Seolta (Non EA proposals)	For Approval	EAB/6/26/9
10.	Specialist Provisions in Mainstream Schools	For Approval	EAB/6/26/10
11.	Minutes of Committee and Sub-Group Meetings
11.1	Strategic Planning and Policy Committee Minutes of meeting held on 2 June 2026	For Approval	EAB/6/26/11.1
11.2	Resources and People Committee Minutes of meeting held on 4 June 2026	For Approval	EAB/6/26/11.2
11.3	Membership and Teaching Appointments Committee Minutes of meeting held on 4 June 2026	For Noting	EAB/6/26/11.3
11.4	Performance and Engagement Standing Committee Minutes of meeting held on 9 June 2026	For Approval	EAB/6/26/11.4
11.5	Governance Risk and Audit Committee
11.5.1	Minutes of meeting held on 11 June 2026	For Approval	EAB/6/26/11.5.1
11.5.2	EA’s Final Annual Report and Accounts 2025-26	For Approval	*EAB/6/26/11.5.2
11.6	Review of Committee Structure Sub-Group
11.6.1	Minutes of meetings held on 28 May 2026	For Approval	EAB/6/26/11.6.1
11.6.2	Minutes of meetings held on 18 June 2026	For Approval	**EAB/6/26/11.6.2
12.	Any Other Notified Business
13.	Date of next meeting - 6 August 2026