Meeting Calendar for Year 2020

Meeting dates	Board / AGM	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
2020
Jan	-	17^th January 2020 Friday	-	-	-	-	-	-	17^th January 2020 Friday	-
Feb	5^th February 2020 Wednesday - Q3 & Budget	-	4^th February 2020 Tuesday	4^th February 2020 Tuesday	5^th February 2020 Wednesday	5^th February 2020 Wednesday	4^th February 2020 Tuesday	4^th February 2020 Tuesday (need basis)	-	4^th February 2020 Tuesday
March	-	-	-	-	-	-	-	-	-	-
April	-	9^th April 2020 Thursday	-	-	-	-	-	-	9^th April 2020 Thursday	-
May	14^th May 2020 Thursday - Q4 and Annual	-	13^th May 2020 Wednesday	13^th May 2020 Wednesday	14^th May 2020 Thursday	13^th May 2020 Wednesday	14^th May 2020 Thursday	13^th May 2020 Wednesday (need basis)	-	14^th May 2020 Thursday(need basis)
June	-	-	-	-	-	-	-	-	-	-
July	-	9^th July 2020 Thursday (need basis)	-	-	-	-	-	-	9^th July 2020 Thursday (need basis)	-
Aug	13^th August 2020 Thursday-Q1	-	12^th August 2020 Wednesday	12^th August 2020 Wednesday	13^th August 2020 Thursday (need basis)	13^th August 2020 Thursday	-	12^th August 2020 Wednesday	-	12^th August 2020 Wednesday
Sept	18^thSeptember 2020 Friday - AGM / STRAP	-	-	-	-	-	-	-	-	-
Oct	-	-	-	-	-	-	-	-	-	-
Nov	5^th Nov 2020 Thursday - Q2	-	4^th Nov 2020 Wednesday	4^th Nov 2020 Wednesday	-	5^th Nov 2020 Thursday	-	4^th Nov 2020 Wednesday (need basis)	4^th Nov 2020 Wednesday (need basis)	4^th Nov 2020 Wednesday (need basis)
Dec	-	-	-	-	-	-	-	-	-	-