Schedule of EA Board Meetings
Date | Time | Location |
---|---|---|
Thursday 25 April 2024 | 2.00pm | Belfast Office |
Thursday 30 May 2024 | 2.00pm | Belfast Office |
Thursday 20 June 2024 | 2.00pm | Belfast Office |
Thursday 8 August 2024 | 2.00pm | Belfast Office |
Thursday 26 September 2024 | 2.00pm | Belfast Office |
Thursday 24 October 2024 | 2.00pm | Belfast Office |
Thursday 21 November 2024 | 2.00pm | Belfast Office |
Thursday 12 December 2024 | 2.00pm | Belfast Office |
Thursday 30 January 2025 | 2.00pm | Belfast Office |
Thursday 27 February 2025 | 2.00pm | Belfast Office |
Thursday 27 March 2025 | 2.00pm | Belfast Office |
Agenda - Board Meeting - 24 October 2024
EA Board Meeting - Thursday 24 October at 2.00 pm
Location - Belfast Office
Item Number | Agenda Item | Status | Reference Number | |
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Protocol for Blended and Online Attendance at Meetings |
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2. |
Apologies |
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3. |
Declarations of Interest |
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4. |
Minutes of Board Meeting held on 26 September 2024 |
For Approval |
EAB/10/24/4 |
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5. |
Update on Actions (Matters Arising) |
For Noting |
EAB/10/24/5 |
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6. |
Chairperson’s Business |
For Noting |
EAB/10/24/6 |
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7. |
Chief Executive’s Business |
For Noting |
EAB/10/24/7 |
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8. |
Minutes of Committee Meetings |
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8.1 |
Expulsion Committee |
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8.1.1 |
Minutes of meeting held on 23 September 2024 |
For Noting |
EAB/10/24/8.1.1 |
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8.1.2 |
Minutes of meeting held on 23 September 2024 |
For Noting |
EAB/10/24/8.1.2 |
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8.2 |
Strategic Planning and Policy Committee Minutes of meeting held on 1 October 2024 |
For Approval |
EAB/10/24/8.2 |
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8.3 |
Resources and People Committee Minutes of meeting held on 3 October 2024 |
For Approval |
EAB/10/24/8.3 |
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8.4 |
Membership and Teaching Appointments Committee Minutes of meeting held on 3 October 2024 |
For Noting |
EAB/10/24/8.4 |
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8.5 |
Performance and Engagement Standing Committee Minutes of meeting held on 8 October 2024 |
For Approval |
EAB/10/24/8.5 |
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8.6 |
Governance Risk and Audit Committee |
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8.6.1 |
Minutes of special meeting held on 26 September 2024 |
For Approval |
EAB/10/24/8.6.1 |
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8.6.2 |
Minutes of meeting held on 10 October 2024 |
For Approval |
EAB/10/24/8.6.2 |
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8.6.3 |
Trust and Endowment Funds Annual Report and Accounts for 2023 - 2024 |
For Approval |
EAB/10/24/8.6.3 |
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8.6.4 |
Risk Management Report |
For Noting |
EAB/10/24/8.6.4 |
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8.6.5 |
HIAA Independent Assessment of Corporate Risk Register |
For Noting |
EAB/10/24/8.6.5 |
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8.6.6 |
EA’s Risk Management Policy and Framework and EA’s Risk Appetite |
For Approval |
EAB/10/24/8.6.6 |
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9. |
Any Other Notified Business |
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10. |
Date of next meeting - 21 November 2024 |
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