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Board Governance – meeting schedule

Purpose and recommendations

This paper presents the proposed Board meeting schedule for approval.

The Board is asked to discuss the proposed meeting schedule of dates and approve the dates and revisions presented in sections 3.2 to 3.4.

Authors: Jennifer McWhirter, Clerk to the Board and Head of Corporate Legal & Leadership Support, and Jenny Faichney, CLT & Board Support Unit Manager

Corporate Leadership Team (CLT) Sponsor: Kirsty-Louise Campbell, Deputy Chief Executive

Date: 08 September 2026

Read the Board Governance Meeting Schedule (MS Word, 117 kB)