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June 2011

Last updated: 29 December 2011

A meeting of the NIEA Board took place at 9.30pm on Friday 10 June 2011, at Klondyke.

Opening (9.30 – 9.40)

Management Reports (9.40 – 10.30)

  • Update Briefing
  • Key Targets
  • Finance
  • EMS Update

Discussion Items (10.30 – 11.00)

  • Presentation By CAAN
  • NIEA Strategy
  • Service Directive Update
  • GIS (Presentation)

Closed Session (11.00 onwards)

  • Minutes of last meeting and actions arising
  • Health and Safety Annual Report
  • Health & Safety Update
  • Risk Register
  • Update Report from Audit Committee
  • Statement of Internal Control and Checklists
  • Managing Attendance
  • AOB