Board Papers

Minutes of Board Meetings held from 1 January 2004 are listed here (exemptions may apply).

Chief Executive's Briefing Papers commence from January 2005. Board agendas commence from March 2005.

Board Agendas were published at the time of the Board Meeting, minutes and briefing notes were published after the following Board Meeting.

2012

June

• Board Minutes (101KB PDF)

May

• Board Agenda (41KB PDF)
• Board Minutes (211KB PDF)

March

• Board Agenda (41KB PDF)
• Board Minutes (206KB PDF)

January

• Board Agenda (17KB PDF)

2011

November 2011

• Board Agenda (17KB PDF)
• Board Minutes (201KB PDF)

September 2011

• Agenda September 2011 (39KB DOC)
• Board Minutes 2011 (218KB PDF)

July 2011

• Agenda July 2011 (39K DOC)
• Board Minutes July 2011 (171K PDF)

June 2011

• As in 2010 there is no agenda for the June meeting as this was a Special Board Meeting to agree accounts.
• Board Minutes for June 2011 (86K DOC)
• Remuneration committee minutes for June 2011 (183K PDF)

May 2011

• Agenda May 2011 (40K DOC)
• Board Minutes for May 2011 (175K DOC)

March 2011

• Agenda March 2011 (41K DOC)
• Board Minutes for March 2011 (140K DOC)

January 2011

• Agenda January 2011 (40KB DOC)
• Board Minutes for January 2011 (174KB DOC)
• CEO Report for January 2011 (678KB DOC)

2010

November 2010

• Agenda November 2010 (42KB DOC)
• Board Minutes for November 2010 (161KB DOC)
• CEO Report for November 2010 (130KB DOC)

September 2010

• Agenda September 2010 (42KB DOC)
• Board Minutes for September 2010 (143KB DOC)
• CEO Report for September 2010 (126KB DOC)

July 2010

• Agenda July 2010 (41KB DOC)
• Board Minutes for July 2010 (301KB DOC)
• CEO Report for July 2010 (272KB PDF)

June 2010

• Board Minutes for June 2010 (38KB PDF)
• No agenda as this was a Special Board Meeting to agree accounts

May 2010

• Agenda May 2010 (38KB DOC)
• Board Minutes for May 2010 (51KB PDF)
• CEO Report with Appendix1 for May 2010 (127KB DOC)
• Appendix2 for the CEO Report May 2010 (45KB XLS)

March 2010

• Agenda March 2010 (40KB DOC)
• Board Minutes for March 2010 (161KB DOC)
• CEO Report for March 2010 (510KB DOC)

January 2010

• Board Minutes for January 2010 (48KB PDF)
• CEO Report for January 2010 (100KB DOC)
• CEO Report Appendix (277KB DOC)
• Agenda January 2010 (39KB DOC)

2009

November 2009

• Board Agenda November 2009 (39K DOC)
• Board Minutes for November 2009 (55K PDF)
• CEO Report for November 2009 (248K PDF)
• CEO Report Appendix (34K PDF)
• BWB Health and Safety Report for November 2009 (80K PDF)

September 2009

• Board Agenda September 2009 (39K DOC)
• September Board Minutes 2009 (224K DOC)
• Chief Executive's Report September 2009 (186K DOC)
• Chief Executive's Report Health & Safety Supplement and Appendix September 2009 (584K DOC)

July 2009

• Agenda July 2009 (39KB DOC)
• Chief Executive's Report July 2009 (160KB DOC)
• Appendix 1 to Chief Executive's Report July 2009 - Health and Safety (168KB DOC)
• July Board Minutes 2009 (DOC)

June 2009

• June Board Minutes 2009 (103KB DOC)

May 2009

• Agenda May 2009 (60KB PDF)
• Chief Executive's Report May 2009 (121KB DOC)
• Appendix to Chief Executive's Report May 2009 (173KB DOC)
• May Board Minutes 2009 (177KB DOC)

March 2009

• Agenda March 2009 (40KB DOC)
• Chief Executive's Report March 2009 (121KB DOC)
• Appendix to Chief Executive's Report March 2009 (173KB DOC)
• March Board Minutes 2009 (51KB PDF)

January 2009

• Agenda January 2009 (60KB PDF)
• Chief Executive's Briefing Paper January 2009 (145KB PDF)
• Appendix 1 - Chief Executive's Briefing Paper January 2009 (145KB PDF)
• January Board Minutes 2009 (119KB PDF)

2008

November 2008

• Agenda November 2008 (63KB PDF)
• Chief Executive's Briefing Paper November 2008 (2MB PDF)
• November Board Minutes 2008 (101KB PDF)

September 2008

• Agenda September 2008 (65KB PDF)
• Chief Executive's Briefing Paper September 2008 (131KB PDF)
• September Board Minutes 2008 (91KB PDF)

July 2008

• Agenda July 2008 (61KB PDF)
• Chief Executive's Briefing Paper July 2008 (141KB PDF)
• July Board Minutes 2008 (105KB PDF)

May 2008

• Agenda May 2008 (65KB PDF)
• Chief Executive's Briefing Paper May 2008 (144KB PDF)
• May Board Minutes 2008 (94KB PDF)

March 2008

• Agenda March 2008 (61KB PDF)
• Chief Executive's Briefing Paper March 2008 (120KB PDF)
• Board Minutes March 2008 (102KB PDF)

January 2008

• Agenda January 2008 (60KB PDF)
• Chief Executive's Briefing Paper January 2008 (139KB PDF)
• Board Minutes January 2008 (102KB PDF)

2007

November 2007

• Agenda November 2007 (61KB PDF)
• Chief Executive's Briefing Paper November 2007 (130KB PDF)
• Board Minutes November 2007 (106KB PDF)

September 2007

• Agenda September 2007 (75KB PDF)
• Chief Executive's Briefing Paper September 2007 (126KB PDF)
• Board Minutes September 2007 (102KB PDF)

July 2007

• Agenda July 2007 (66KB PDF)
• Chief Executive's Briefing Paper July 2007 (224KB PDF)
• Board Minutes July 2007 (132KB PDF)

June 2007

• Agenda June 2007 (67KB PDF)
• Chief Executive's Briefing Paper June 2007 (245KB PDF)
• Board Minutes June 2007 (126KB PDF)

March 2007

• Board Agenda March 2007 (68KB PDF)
• Chief Executive's Briefing Paper March 2007 (159KB PDF)
• Board Minutes March 2007 (113KB PDF)

January 2007

• Board Agenda January 2007 (18KB PDF)
• Chief Executive's Briefing Paper January 2007 (145KB PDF)
• Board Minutes January 2007 (107KB PDF)

2006

November 2006

• Board Agenda November 2006 (16KB PDF)
• Chief Executive's Briefing Paper November 2006 (155KB PDF)
• Board Minutes November 2006 (122KB PDF)

September 2006

• Board Agenda September 2006 (63KB PDF)
• Chief Executive's Briefing Paper September 2006 (180KB PDF)
• Board Minutes September 2006 (119KB PDF)

July 2006

• Board Agenda July 2006 (71KB PDF)
• Chief Executive's Briefing Paper July 2006 (65KB PDF)
• Board Minutes July 2006 (45KB PDF)

May 2006

• Board Agenda May 2006 (75KB PDF)
• Chief Executive's Briefing Paper May 2006 (64KB PDF)
• Board Minutes May 2006 (114KB PDF)

March 2006

• Board Agenda March 2006 (7KB PDF)
• Chief Executive's Briefing Paper March 2006 (62KB PDF)
• Board Minutes March 2006 (103KB PDF)

February 2006

• Board Agenda February 2006 (7KB PDF)
• Chief Executive's Briefing Paper February 2006 (130KB PDF)
• Board Minutes February 2006 (29KB PDF)

2005

November 2005

• Board Agenda November 2005 (7KB PDF)
• Chief Executive's Briefing Paper November 2005 (110KB PDF)
• Board Minutes November 2005 (27KB PDF)

September 2005

• Board Agenda September 2005 (7KB PDF)
• Chief Executive's Briefing Paper September 2005 (40KB PDF)
• Board Minutes September 2005 (30KB PDF)

July 2005

• Board Agenda July 2005 (7KB PDF)
• Chief Executive's Briefing Paper July 2005 (98KB PDF)
• Board Minutes July 2005 (28KB PDF)

June 2005

• Board Agenda June 2005 (9KB PDF)
• Chief Executive's Briefing Paper June 2005 (132KB PDF)
• Board Minutes June 2005 (30KB PDF)

March 2005

• Board Agenda 17 March 2005 (14KB PDF)
• Chief Executive's Briefing Paper March 2005 (40KB PDF)
• Board Minutes 16 March 2005 (12KB PDF)
• Board Minutes 17 March 2005 (42KB PDF)

January 2005

• Chief Executive's Briefing Paper January 2005 (154KB PDF)
• Board Minutes January 2005 (115KB PDF)

2004

November 2004

• Board Minutes November 2004 (44KB PDF)

September 2004

• Board Minutes September 2004 (38KB PDF)

July 2004

• Board Minutes 22 July 2004 (102KB PDF)

July 2004 (Special Meeting)

• Board Minutes 19 July 2004 (Special Meeting) (50KB PDF)

June 2004

• Board Minutes June 2004 (106KB PDF)

March 2004

• Board Minutes March 2004 (30KB PDF)

January 2004

• Board Minutes January 2004 (34KB PDF)

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