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Meeting 12 March 2026 (69th)

Sarah Maxwell

Agenda and Papers for the Board Meeting

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Agenda for meeting on 12th March 2026

The asociated papers can be found below:

PAPER A - Minutes of the January Awayday Meeting 

PAPER Ai - Outstanding Actions becoming due

PAPER B - Finance:

  1. Finance Committee Report
  2. Finance Committee 3 Minutes
  3. Finance Committee Action Log
  4. Management Accounts to 31 January 2026
  5. HWUSU accounts to 31 July 2025
    • 5a - ​HWUSU Audit Findings Report 2025
  6. Investment Update 4 March 2026
    • ​6a - ​Evelyn Investments as at 27 February 2026
    • 6b - Evelyn Report to 31 December 2025
    • 6c - Evelyn Report Main Fund to 31 December 2025
  7. Away Day Risk Summary
  8. Strategic Risk Register February 2026
    • 8a - ​Strategic Risk Register November 2025
  9. Meeting Schedule 26-27

PAPER C - CEO Union Report

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Published: 04 Mar 2026 10:54 Last updated: 09 Mar 2026 10:02 48 views

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