Notice of Board Meeting

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

1.

Protocol for Blended and Online Attendance at Meetings

 

 

2.

Apologies   

 

 

3.

Declarations of Interest

 

 

4.

Minutes of Board Meeting held on 26 September 2024

For Approval

EAB/10/24/4

5.

Update on Actions (Matters Arising)

For Noting

EAB/10/24/5

6.

Chairperson’s Business

For Noting

EAB/10/24/6

7.

Chief Executive’s Business

For Noting

EAB/10/24/7

8.

Minutes of Committee Meetings

 

 

8.1

Expulsion Committee

 

 

8.1.1

Minutes of meeting held on 23 September 2024

For Noting

EAB/10/24/8.1.1

8.1.2

Minutes of meeting held on 23 September 2024

For Noting

EAB/10/24/8.1.2

8.2

Strategic Planning and Policy Committee

Minutes of meeting held on 1 October 2024

For Approval

EAB/10/24/8.2

8.3

Resources and People Committee

Minutes of meeting held on 3 October 2024

For Approval

EAB/10/24/8.3

8.4

Membership and Teaching Appointments Committee

Minutes of meeting held on 3 October 2024

For Noting

EAB/10/24/8.4

8.5

Performance and Engagement Standing Committee

Minutes of meeting held on 8 October 2024

For Approval

EAB/10/24/8.5

8.6

Governance Risk and Audit Committee

 

 

8.6.1

Minutes of special meeting held on 26 September 2024

For Approval

EAB/10/24/8.6.1

8.6.2

Minutes of meeting held on 10 October 2024

For Approval

EAB/10/24/8.6.2

8.6.3

Trust and Endowment Funds Annual Report and Accounts for 2023 - 2024

For Approval

EAB/10/24/8.6.3

8.6.4

Risk Management Report

For Noting

EAB/10/24/8.6.4

8.6.5

HIAA Independent Assessment of Corporate Risk Register

For Noting

EAB/10/24/8.6.5

8.6.6

EA’s Risk Management Policy and Framework and EA’s Risk Appetite 

For Approval

EAB/10/24/8.6.6

9.

Any Other Notified Business

 

 

 

10.

Date of next meeting - 21 November 2024

 

 

 

 

Last updated: 29/10/2024