Notice of Board Meeting

Schedule of EA Board Meetings

EA Board Meeting - 28 May 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 30 April 2026	For Approval	EAB/5/26/4
5.	Update on Actions (Matters Arising)	For Noting	EAB/5/26/5
6.	Chairperson’s Business	For Noting	EAB/5/26/6
7.	Chief Executive’s Business	For Noting	EAB/5/26/7
8.	Minutes of Committee and Sub-Committee Meetings
8.1	Strategic Planning and Policy Committee Minutes of meeting held on 5 May 2026	For Approval	EAB/5/26/8.1
8.2	Resources and People Committee Minutes of meeting held on 7 May 2026	For Approval	EAB/5/26/8.2
8.3	Membership and Teaching Appointments Committee Minutes of meeting held on 7 May 2026	For Noting	EAB/5/26/8.3
8.4	Governance Risk and Audit Committee Minutes of special meeting held on 8 May 2026	For Approval	EAB/5/26/8.4
8.5	Performance and Engagement Standing Committee Minutes of meeting held on 12 May 2026	For Approval	EAB/5/26/8.5
8.6	Child Protection and Safeguarding Sub-Committee Minutes of meeting held on 12 May 2026	For Approval	EAB/5/26/8.6
9.	Any Other Notified Business
10.	Date of next meeting – 25 June 2026