Board – minutes archive

Minutes of Board meetings prior to 2017

Board Meeting No 35 Aug 2009 Board Meeting No 36 Sept 2009 Board Meeting No 37 Sept 2009 Board Meeting No 38 Oct 2009 Board Meeting No 39 Nov 2009 Board Meeting No 49 October 2010 Board Meeting No 50 November 2010 Board Meeting No 51 February 2011 Board Meeting No 52 February 2011 Board Meeting No 53 April 2011 Board Meeting No 54 June 2011 Board Meeting Nos 55 & 56 (Q3/2011) Board Meetings Nos 57 & 58 (Q4/2011) Board Meeting No 59 January 2012 Board Meeting No 60 February 2012 Board Meeting No 61 April 2012 Board Meeting No 62 June 2012 Board Meeting No 63 August 2012 Board Meeting No 66 October 2012 Board Meeting No 67 November 2012 Board Meeting No 68 January 2013 Board Meeting No 69 March 2013 Board Meeting No 70 April 2013 Board Meeting No 71 May 2013 Board Meeting No 72 June 2013 Board Meeting No 73 July 2013 Board Meeting No 74 August 2013 Board Meeting No 75 September 2013 Board Meeting No 76 October 2013 Board Meeting No 77 – 1 November 2013 Board Meeting No 78 – 22 November 2013 Board Meeting No 79 – 16 December 2013

Board Meeting No 80 – 19 January 2014 Board Meeting No 81 – 8 Feb 2014 Board Meeting No 82 – 7 March 2014 Board Meeting No 83 -12 April 2014 BCF Board Meeting – 12 April 2014 Board Meeting No 84 – 11 May 2014 Board Meeting No 85 – 19 May 2014 Board Meeting No 86 – 28 May 2014 Board Meeting No 87 – 12 June 2014 Board Meeting No 88 – 15 July 2014 Board Meeting No 89 – 9 September 2014 Board Meeting No 90 – 11 October 2014 Board Meeting No 91 – 7 November 2014 Board Meeting No 92 – 16 February 2015 Board Meeting No 93 – 20 March 2015 Board Meeting No 94 – 18 April 2015 Board Meeting No.95 – 29 May 2015 Board Meeting No.96 – 20 July 2015 Board Meeting No.97 – 18 September 2015 Board Meeting No.98 – 17 October 2015 Board Meeting No. 99 – 23 October 2015 Board Meeting No. 100 – 20 November 2015 Board Meeting No. 101 – 15 January 2016 Board Meeting No. 102 – 28 January 2016 Board Meeting No. 103 – 4 March 2016 Board Meeting No. 104 – 31 March 2016 Board Meeting No. 105 – 16th April 2016 Board Meeting No. 106 – 4th May 2016 Board Meeting No. 107 – 30th August 2016 (amended) Board Meeting No. 108 – 15th October 2016 Board Meeting No. 109 – 25th November 2016