CORPORATION MEETINGS SCHEDULE 2015/16 Meeting/Event Paper Distribution Date of Meeting Time Wednesday 2 September Tuesday 8 September Friday 18 September Monday 21 September Wednesday 9 September Tuesday 15 September Friday 25 September Monday 28 September 5:30-7:30 Thursday 24 September Wednesday 7 October Thursday 1 October Wednesday 14 October 5:00.7.00 Thursday 15 October Wednesday 21 October 5:30-7:30 Friday 20 November Friday 27 November 8:30-10:30 Wednesday 25 November Thursday 26 November Wednesday 2 December Wednesday 9 December Wednesday 2 December Thursday 3 December Wednesday 9 December Wednesday 16 December 5:30-7:30 Wednesday 27 January Wednesday 17 February* Thursday 4 February Wednesday 24 February 5:30-7:30 SEPTEMBER Remuneration Finance and Board Audit Governance 4:00 – 5:30 6:00-8:00 8:30-10:30 5:30-7:30 OCTOBER Capital Project Board Finance and Board Excellence 4:00 – 5:30 6:00-8:00 NOVEMBER Audit DECEMBER Excellence Capital Project Board Finance Board 5.00-7.00 4.00-6.00 4:00 – 8:00 JANUARY FEBRUARY Excellence Finance and Board Document1 4:00 – 5:30 6:00-8:00 Venue (to be confirmed) CORPORATION MEETINGS SCHEDULE 2015/16 MARCH Capital Project Board Thursday 25 February Thursday 24 March Thursday 3 March Thursday 31 March 5.00-7.00 Finance and Board MAY Wednesday 20 April Wednesday 27 April 4:00 – 5:30 6:00-8:00 Excellence Wednesday 27 April Tuesday 10 May Wednesday 4 May Tuesday 17 May 5:30-7:30 Wednesday 1 June* Wednesday 15 June Friday 17 June Wednesday 8 June Wednesday 22 June Friday 24 June 5:30-7:30 Wednesday 29 June Monday 4 July Tuesday 12 July Wednesday 6 July Monday 11 July Tuesday 19 July 5:30-7:30 Audit 8:30-10:30 APRIL Finance and Board JUNE Remuneration Finance and Board Audit 4:00 – 5:30 6:00-8:00 4:00 – 5:30 6:00-8:00 8:30-10:30 JULY Excellence Governance Finance and Board * Indicates a half term date when papers are due out. Document1 5:30-7:30 4:00 – 5:30 6:00-8:00 Tentative – may not be needed