MEETING CALENDAR FOR YEAR 2019







MEETING CALENDAR FOR YEAR 2019
Meeting dates  Board Management Committee Audit Committee Risk Management Committee Committee of Independent Directors  Nomination and Remuneration Committee  Corporate Social Responsibility Committee

HR Committee

Technology and Project Management committee  Business Strategy Committee
2019                    
No. of meetings                    
Jan - 17th January 2019 Thursday  -   - - - - 17th January 2019 Thursday   
Feb 27th  February 2019 Wednesday - Q3 & Budget  - 26th February 2019 Tuesday  26th February 2019 Tuesday  27th February 2019 Wednesday (need basis)   26th February 2019 Tuesday 26th February 2019 Tuesday   27th February 2019 Wednesday
March   - - - - -        
April - 4th April 2019 Thursday -       -   4th April 2019 Thursday  
May 16th May 2019 Thursday - Q4 and Annual   15th May 2019 Wednesday  15th May 2019 Wednesday  15th May 2019 Wednesday  16th May 2019 Thursday  15th May 2019 Wednesday  15th May 2019 Wednesday     
June - - - -     - -    
July - 10th July 2019 Wednesday (need basis             10th July 2019 Wednesday  10th July 2019  Wednesday  (need basis) 
Aug 8th August 2019 Thursday-Q1, 29th August Thursday- AGM   7th August 2019 Wednesday  7th August 2019 Wednesday  7th August 2019  Wednesday (need basis)      7th August 2019 Wednesday    8th August 2019 Thursday
Sept - - -       - -    
Oct - -         -      
Nov 15th   Nov 2019 Friday- Q2    14th Nov 2019 Thursday 14th Nov 2019 Thursday    14th Nov 2019  Thursday (need basis)    14th Nov 2019  Thursday (need basis)  14th Nov 2019  Thursday (need basis)  
Dec - -   -     -