Schedule of EA Board Meetings
| Date | Time | Location |
|---|---|---|
| Thursday 27 March 2025 | 2.00pm | Belfast Office |
|
Thursday 1 May 2025 |
2.00 pm | Belfast Office |
|
Thursday 29 May 2025 |
2.00 pm | Belfast Office |
|
Thursday 19 June 2025 |
2.00 pm | Belfast Office |
|
Thursday 7 August 2025 |
2.00 pm | Belfast Office |
|
Thursday 25 September 2025 |
2.00 pm | Belfast Office |
|
Thursday 23 October 2025 |
2.00 pm | Belfast Office |
|
Thursday 27 November 2025 |
2.00 pm | Belfast Office |
|
Thursday 18 December 2025 |
2.00 pm | Belfast Office |
|
Thursday 29 January 2026 |
2.00 pm | Belfast Office |
|
Thursday 26 February 2026 |
2.00 pm | Belfast Office |
|
Thursday 26 March 2026 |
2.00 pm | Belfast Office |
Agenda - Board Meeting - 27 March 2025
EA Board Meeting - Thursday 27 March at 2.00pm
Location - Belfast Office
| Agenda Item | Item | Action Required | Paper Reference |
|---|---|---|---|
|
1. |
Protocol for Blended and Online Attendance 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 27 February 2025 |
For Approval |
EAB/3/25/4 |
|
5. |
Update on Actions (Matters Arising) |
For Noting |
EAB/3/25/5 |
|
6. |
Chairperson’s Business |
For Noting |
EAB/3/25/6 |
|
7. |
Chief Executive’s Business |
For Noting |
EAB/3/25/7 |
|
8. |
Minutes of Committee, Sub Committee and Sub Group Meetings |
|
|
|
8.1 |
Strategic Planning and Policy Committee Minutes of meeting held on 4 March 2025 |
For Approval |
EAB/3/25/8.1 |
|
8.2 |
Resources and People Committee Minutes of meeting held on 6 March 2025 |
For Approval |
EAB/3/25/8.2 |
|
8.3 |
Membership and Teaching Appointments Committee Minutes of meeting held on 6 March 2025 |
For Noting |
EAB/3/25/8.3 |
|
8.4 |
Review of Committee Structure Sub Group |
|
|
|
8.4.1 |
Minutes of meeting held on 10 March 2025 |
For Approval |
EAB/3/25/8.4.1 |
|
8.4.2 |
Review of EA Schemes for Committees and Sub Committee |
For Approval |
EAB/3/25/8.4.2 |
|
8.4.3 |
Review of EA Scheme of Delegation and Authorisations |
For Approval |
EAB/3/25/8.4.3 |
|
8.4.4 |
Review of EA Standing Orders |
For Noting |
EAB/3/25/8.4.4 |
|
8.5 |
Performance and Engagement Standing Committee Minutes of meeting held on 11 March 2025 |
For Approval |
EAB/3/25/8.5 |
|
8.6 |
Child Protection and Safeguarding Sub Committee Minutes of meeting held on 11 March 2025 |
For Approval |
EAB/3/25/8.6 |
|
8.7 |
Expulsion Committee |
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|
|
8.7.1 |
Minutes of meeting held on 26 February 2025 |
For Noting |
EAB/3/25/8.7.1 |
|
8.7.2 |
Minutes of meeting held on 14 March 2025 |
For Noting |
EAB/3/25/8.7.2 |
|
8.7.3 |
Minutes of meeting held on 18 March 2025 |
For Noting |
EAB/3/25/8.7.3 |
|
9. |
Any Other Notified Business |
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10. |
Date of next meeting – 1 May 2025 |
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