Board Matters

Agendas and Board Meeting minutes

Latest meeting minutes

May 2026 Board Meeting

Summary from Minutes for the May 2026 Board Meeting

Previous meeting minutes

March 2026 AGM Board Meeting

Summary from March 2026 AGM Minutes

February 2026 Board Meeting

Summary from Minutes for the February 2026 Board meeting

November 2025 Board Meeting

Summary from Minutes for the November 2025 Board meeting

September 2025 Board Meeting

Summary from Minutes for the September 2025 Board meeting

May 2025 Board Meeting

Summary from Minutes for the May 2025 Board meeting

March 2025 AGM Board Meeting

Minutes for the March 2025 AGM