29 November 2007
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- Agenda
- Minutes
- A - Register of Interests
- B - Roles and Responsibilities
- C - Code of Conduct for Council of Member Representatives
- D - Procedure Rules
- E - Board Appointments
- F - Remuneration for Non-Executive Directors
- G - Appointment of Nominations, Remuneration and Evaluations Committee
- H - Appointment of Reference Groups
- I - Appointment of Auditors
- J - Terms of Authorisation
- K - Annual Programme of Meetings
- L - Council of Member Representatives Expenses Policy