Board of Management Agenda & Papers
8 December 2003
Enclosed Papers
| Agenda Item | Document Title | Availability |
|---|---|---|
| 2 | Minute of Previous Meeting - 13th October | Online |
| 2.1 | Minute of Previous Meeting - 18th November | Online |
| 3.1 | Actions from Previous Meetings | Online |
| 4 | Principals Report | Online |
| 5.2 | Report on Decisions Taken by Ad Hoc Committee on Contracts | Online |
| 6.1 | Report by Audit Committee | Online |
| 6.1 | Appendix | Online |
| 6.2 | Report to Board of Management | Online |
| 6.3 | Financial Statements - 12 months to 31st July 2003 | Online |
| 6.3 | Appendix | Online |
| 6.4 | Management Representation Letter | Online |
| 6.5 | Internal Audit Programme FY2003-04 | Online |
| 6.6 | Review of Standing Orders | Online |
| 6.6 | Appendix | Online |
| 6.6 | Appendix | Online |
| 6.7 | Induction Procedure for New Members | Online |
| 6.8 | Director's Fees - ASET | Online |
| 6.9 | Interim Review of Achievements, AY2003-04 | Online |
| 6.9 | Appendix | Online |