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August 2011

Last updated: 29 December 2011

A meeting of the NIEA Board took place at 9.30pm on Tuesday 16 August 2011, at the Klondyke Building.

Opening (9.30 - 9.40)

Management Reports (9.40 - 10.30)

  • Update Briefing
  • Key Targets
  • Finance
  • EMS Update & Presentation

Discussion Items (10.30 - 11.30)

  • NIEA Strategy
  • CSR Policy
  • Wildfires

Closed Session (11.30 onwards)

  • Minutes of last meeting and actions arising
  • Health & Safety Update
  • Risk Register
  • Balanced Scorecard
  • Managing Attendance
  • Commercialisation Report
  • Tullahogue Update
  • AOB