There are 13,284 results relating to "droma Pin-de autom"
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Official Report
Meeting date:
31 October 2019
Meeting of the Parliament 31 October 2019
I agree with that general point. The more automation there is, the more we can increase uptake and ensure that people get the benefits to which they are entitled.
Committees
Published:
27 June 2024
The Invasive Alien Species De-listing Regulations 2024
Further information can be found in our accessibility statement..
The Invasive Alien Species De-listing Regulations 2024.
Letter to the Minister for Climate Action, 27 June 2024.
SPICe briefings
Date published:
27 June 2022
Judicial Review - Breach of a statutory duty
., Donnelly, C., & Hare, I. (2020). De Smith's Principles of Judicial Review, Second Edition, paras 5-053-5-057.
Questions and Answers
Date answered:
30 September 2025
S6W-40648
To ask the Scottish Government how much it is spending on bringing the Tour de France to Scotland in 2027. The overall budget for hosting the Tour de France Grand Départ 2027 is still being finalised.
Last updated:
30 April 2024
SPS POAS to PAC 18 April 2024
F:GEN/03/24 RE April 2024 18 Public Audit Committee Room T3 60 The Scottish Parliament EDINBURGH EH99 1SP ar Sirs De 23 AUDIT OF THE SCOTTISH PRISON SERVICE RE 2022/ Please find below the written evidence from the Prison Officers’ Association Scotland in response to the issues raised in the section 22 report.
Last updated:
11 March 2022
MinELR to Con CrownEstate
The breakdown is as follows: Total spend towards primary objectives Jobs £696,695.55 6% Environmental enhancement 4% £424,835.22 Emissions reduction or removal of waste £243,641.05 2% Investment for community purpose 43% £4,737,269.27 Tourism 17% £1,851,908.18 Skills development £315,600.29 3% Diversification projects £274,174.97 3% Climate change adaptation £490,566.86 4% De minimis £6,000 0% Committed to be spent £1,974,881.60 18% TOTAL £11,015,562.99 * 100% * includes a carryover from 17/18 for Fife Council of £24,159.86 and Highland of £1,292,404.43 Scottish Ministers, special advisers and the Permanent Secretary are covered by the terms of the Lobbying (Scotland) Act 2016.
Questions and Answers
Date answered:
27 May 2025
S6W-37515
To ask the Scottish Government what plans it has to establish a working group to investigate and consider any health impact on women due to exposure to diethylstilbestrol (DES). The Scottish Government has the utmost sympathy to the women who were prescribed diethylstilbestrol (DES) and the impact it had on them and...
Questions and Answers
Date answered:
25 September 2013
S4W-17127
The following table gives detail on the Section 7 agreements signed since 2003: Area Year Signed Status 1 Ardvar 2009 Current 2 Beinn Dearg SAC 2010 Current 3 Ben Wyvis SAC 2010 Current 4 Breadalbane 2010 Current 5 Caenlochan 2003 Current 6 Fannnichs SAC 2010 Current 7 Inverpolly SAC 2010 Current 8 Kinveachy 2005 Current 9 Mar Lodge 2010 Current 10 Glenfeshie 2000 Concluded 11 Inchnadamph 2003 Concluded 12 Glen Prosen Agreement Area ( Caenlochan Extension) 2005 Current The following tables list Section 7 Agreements currently in force broken down by (i) location, (ii) estate and (iii) area covered: Caenlochan - Angus / Aberdeen - shire Property Planar Area (ha) Alrick (Part) 1,406 Auchavan 952 Balmoral (Bachnagairn) 3,411 Corrie Fee 164 Glen Isla 1,544 Glencally, Fergus and Glenmarkie 2,077 Invercauld (Glencallater) (Part) 6,111 Invercauld (Glenshee) 4,057 Tulchan 4,926 Fcs Glendoll 690 Total Area 25,338 Caenlochan Extension - Angus Property Planar Area (ha) Glen Prosen 5,707 Glenhead / Glen Damff 2,700 Total Area 8,407 Ben Wyvis SAC - Ross -shire Property Planar Area (Ha) Ben Wyvis Nnr 2300 Clach Liath 998 Wyvis Estate 7848 Total Area 11,146 BeinDearg SAC - Ross-shire Property Planar Area (Ha) Alladale and Deanich 9,245 Braemore 4,433 Corriemulzie 9,595 Inverlael 5,893 Inverlael Farm 1,536 Loch Droma...
Last updated:
3 July 2025
FMPG Interim AO to PAC 10 March 2025
This is a list of the £14.2m (A handful of items may change as we go through the surveys and inspections and be replaced by other items) Yard Improvements / Accelerate 802 MV Glen Rosa and assist winning future contracts £11.2m • New Plasma Cutting Table • Small Semi-Automated Panel line • ERP System & IT Upgrade • General - Equipment upgrade (hard piping for gas) • Bar Area Storage, Cut & Preparation • Sub-Assembly & Outfit Work Stations • Cranage Overhaul • Cranage Upgrade • New Grillages x3 - Labour & Material • Panel Line Ship (South Bay) - Install dedicated 5-Station Panel Line • Panel Line Ship (South Bay) - One Side Welding floor pit • Panel Line Ship (South Bay) - 8m Extension Panel Line Ship (South Bay) - Install 15m door in west end wall • • Panel Line Ship (South Bay) - New Magnetic Crane • Panel Line Ship (South Bay) - Magnet system • Panel Line Ship (South Bay) - Extend Crane Rails • North Bay - 1m x 1m x 1m Pin Jig configuration • Blocking Hall - Grand Block Supports (Material & Labour) • Blocking Hall - Fabricate & install 1.5m pin jigs • General - Fairing Aids & MEWP Repairs • General - Car Parking • General - arch Henderson Fees • Top Shop Refurbishment • Contingency for Scope & Prices Increases Obsolete / Needing Immediate Upgrade / Repairs & Maintenance £3m • Line item 1 - Electrical Distribution Network • Line item 2 - Sea Wall Erosion Rectification • Line item 3 - Module Hall (Blocking Hall) - Crane Correction • Line item 3 - Module Hall (Blocking Hall) - Grand Block Supports • Line item 3 - Module Hall (Blocking Hall) - Pin Jigs Line item 4 - North Bay - Install 12m door in West end of North Bay • • Line item 4 - North Bay - Install unit transfer table (North Bay to Module Hall) • Line item 4 - North Bay - Crane beam upgrade • Line item 5 - Operational Refurbishment & Replacement Requirements - Cranage Overhaul • Line item 5 - Operational Refurbishment & Replacement Requirements - Obsolete Equipment Replacement • Line item 5 - Operational Refurbishment & Replacement Requirements - Pipe Shop Equipment • Line item 5 - Operational Refurbishment & Replacement Requirements - Top Shed Refurbishment • Line item 5 - Operational Refurbishment & Replacement Requirements - Fairing Aids & MEWP Repairs • Line item 5 - Operational Refurbishment & Replacement Requirements - Additional Car Parking David Dishon Chief Financial Officer & Accountable Officer Annexe A: Board and Committee Meetings Jan 2025 – December 2026 Annexe B: Health and Safety Committee Annexe C: Operations Committee Annexe D: Renumeration Committee Annexe E: Audit and Risk Committee Annexe A: Ferguson Marine Board and Committee Meetings January 2025 to December 2026 BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Jan - 25 Date Time Location In Diary Ops Committee 22nd January 2025 1:00pm MS Teams Y st ARC Meeting 21 January 2025 10:00am MS Teams Y th RemCom Meeting 29 January 2025 1:00pm Boardroom Y H&S Committee Meeting 29th January 2025 3:00pm Boardroom Y Board Meeting 30th January 2025 9:00am Boardroom Y Feb - 25 Date Time Location In Diary th Ops Committee 20 February 2025 2:00pm MS Teams Y th Board Catch-Up 27 February 2025 10.00am MS Teams Y Mar - 25 Date Time Location In Diary th Ops Committee 17 March 2025 2:00pm MS Teams Y th ARC Meeting 18 March 2025 10:00am MS Teams Y th RemCom Meeting 26 March 2025 1:00pm Boardroom Y th H&S Committee Meeting 26 March 2025 3:00pm Boardroom Y Board Meeting 27th March 2025 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Apr - 25 Date Time Location In Diary th Ops Committee 14 April 2025 2:00pm MS Teams Y th Board Catch-Up 24 April 2025 10:00am MS Teams Y May - 25 Date Time Location In Diary st Ops Committee 21 May 2025 2:00pm MS Teams Y nd ARC Meeting 22 May 2025 10:00am Via Teams Y th RemCom Meeting 28 May 2025 1:00pm Boardroom Y th H&S Committee Meeting 28 May 2025 3:00pm Boardroom Y Board Meeting 29th May 2025 9:00am Boardroom Y June - 25 Date Time Location In Diary th Ops Committee 18 June 2025 2:00pm MS Teams Y th Board Catch-Up 26 June 2025 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) July - 25 Date Time Location In Diary st Ops Committee 21 July 2025 2:00pm MS Teams Y th ARC Meeting 24 July 2025 10:00am MS Teams Y th RemCom Meeting 30 July 2025 1:00pm Boardroom Y th H&S Committee Meeting 30 July 2025 3:00pm Boardroom Y Board Meeting 31st July 2025 9:00am Boardroom Y Aug - 25 Date Time Location In Diary th Ops Committee 18 August 2025 2:00pm MS Teams Y th Board Catch-Up 28 August 2025 10:00am MS Teams Y Sept - 25 Date Time Location In Diary th Ops Committee 15 September 2025 2:00pm MS Teams Y th ARC Meeting 18 September 2025 10:00am MS Teams Y th RemCom Meeting 24 September 2025 1:00pm Boardroom Y th H&S Committee 24 September 2025 3:00pm Boardroom Y Board Meeting 25th September 2025 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Oct - 25 Date Time Location In Diary th Ops Committee 20 October 2025 2:00pm MS Teams Y th Board Catch-Up 30 October 2025 10:00am MS Teams Y Nov - 25 Date Time Location In Diary th Ops Committee 17 November 2025 2:00pm MS Teams Y th ARC Meeting 20 November 2025 10:00am Via Teams Y th RemCom Meeting 26 November 2025 1:00pm Boardroom Y th H&S Committee Meeting 26 November 2025 3:00pm Boardroom Y Board Meeting 27th November 2025 9:00am Boardroom Y Dec - 25 Date Time Location In Diary th Ops Committee 8 December 2025 2:00pm MS Teams Y th Board Catch-Up 18 December 2025 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Jan - 26 Date Time Location In Diary th Ops Committee 19 January 2026 2:00pm MS Teams Y nd ARC Meeting 22 January 2026 10:00am MS Teams Y th RemCom Meeting 28 January 2026 1:00pm Boardroom Y th H&S Committee Meeting 28 January 2026 3:00pm Boardroom Y th Board Meeting 29 January 2026 9:00am Boardroom Y Feb - 26 Date Time Location In Diary th Ops Committee 20 February 2026 10:00am MS Teams Y th Board Catch-Up 26 February 2026 10:00am MS Teams Y Mar - 26 Date Time Location In Diary th Ops Committee 16 March 2026 2:00pm MS Teams Y th ARC Meeting 19 March 2026 10:00am Via Teams Y th RemCom Meeting 25 March 2026 1:00pm Boardroom Y th H&S Committee Meeting 25 March 2026 3:00pm Boardroom Y th Board Meeting 26 March 2026 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Apr - 26 Date Time Location In Diary th Ops Committee 20 April 2026 2:00pm MS Teams Y th Board Catch-Up 30 April 2026 10:00am MS Teams Y May - 26 Date Time Location In Diary th Ops Committee 18 May 2026 2:00pm MS Teams Y st ARC Meeting 21 May 2026 10:00am MS Teams Y th RemCom Meeting 27 May 2026 1:00pm Boardroom Y th H&S Committee Meeting 27 May 2026 3:00pm Boardroom Y Board Meeting 28th May 2026 9:00am Boardroom Y June - 26 Date Time Location In Diary th Ops Committee 15 June 2026 2:00pm MS Teams Y th Board Catch-Up 25 June 2026 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) July - 26 Date Time Location In Diary th Ops Committee 20 July 2026 2:00pm MS Teams Y rd ARC Meeting 23 July 2026 10:00am MS Teams Y th RemCom Meeting 29 July 2026 1:00pm Boardroom Y th H&S Committee Meeting 29 July 2026 3:00pm Boardroom Y th Board Meeting 30 July 2026 9:00am Boardroom Y Aug - 26 Date Time Location In Diary th Ops Committee 17 August 2026 2:00pm MS Teams Y th Board Catch-Up 27 August 2026 10:00am MS Teams Y Sept - 26 Date Time Location In Diary th Ops Committee 14 September 2026 2:00pm MS Teams Y th ARC Meeting 17 September 2026 10:00am MS Teams Y rd RemCom Meeting 23 September 2026 1:00pm Boardroom Y rd H&S Committee Meeting 23 September 2026 3:00pm Boardroom Y th Board Meeting 24 September 2026 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Oct - 26 Date Time Location In Diary th Ops Committee 19 October 2026 2:00pm MS Teams Y th Board Catch-Up 29 October 2026 10:00am MS Teams Y Nov - 26 Date Time Location In Diary th Ops Committee 16 November 2026 2:00pm MS Teams Y th ARC Meeting 19 November 2026 10:00am MS Teams Y th RemCom Meeting 25 November 2026 1:00pm Boardroom Y th H&S Committee Meeting 25 November 2026 3:00pm Boardroom Y th Board Meeting 26 November 2026 9:00am Boardroom Y Dec - 26 Date Time Location In Diary th Ops Committee 14 December 2026 2:00pm MS Teams Y Board Catch-Up (TBC) 10:00am MS Teams Y Annexe B: Ferguson Marine Health and Safety Committee Terms of Reference May 2024 FIDENTIAL - BOARD MEMBERS ONLY CON Terms of Reference and Duties of the Health and Safety Committee th 29 May 2024 1. stitution Con The Committee shall be appointed by the Board and shall consist of three Non-Executive Directors.
Last updated:
11 March 2025
FMPG David Dishon to PAC 10 March 2025
This is a list of the £14.2m (A handful of items may change as we go through the surveys and inspections and be replaced by other items) Yard Improvements / Accelerate 802 MV Glen Rosa and assist winning future contracts £11.2m • New Plasma Cutting Table • Small Semi-Automated Panel line • ERP System & IT Upgrade • General - Equipment upgrade (hard piping for gas) • Bar Area Storage, Cut & Preparation • Sub-Assembly & Outfit Work Stations • Cranage Overhaul • Cranage Upgrade • New Grillages x3 - Labour & Material • Panel Line Ship (South Bay) - Install dedicated 5-Station Panel Line • Panel Line Ship (South Bay) - One Side Welding floor pit • Panel Line Ship (South Bay) - 8m Extension Panel Line Ship (South Bay) - Install 15m door in west end wall • • Panel Line Ship (South Bay) - New Magnetic Crane • Panel Line Ship (South Bay) - Magnet system • Panel Line Ship (South Bay) - Extend Crane Rails • North Bay - 1m x 1m x 1m Pin Jig configuration • Blocking Hall - Grand Block Supports (Material & Labour) • Blocking Hall - Fabricate & install 1.5m pin jigs • General - Fairing Aids & MEWP Repairs • General - Car Parking • General - arch Henderson Fees • Top Shop Refurbishment • Contingency for Scope & Prices Increases Obsolete / Needing Immediate Upgrade / Repairs & Maintenance £3m • Line item 1 - Electrical Distribution Network • Line item 2 - Sea Wall Erosion Rectification • Line item 3 - Module Hall (Blocking Hall) - Crane Correction • Line item 3 - Module Hall (Blocking Hall) - Grand Block Supports • Line item 3 - Module Hall (Blocking Hall) - Pin Jigs Line item 4 - North Bay - Install 12m door in West end of North Bay • • Line item 4 - North Bay - Install unit transfer table (North Bay to Module Hall) • Line item 4 - North Bay - Crane beam upgrade • Line item 5 - Operational Refurbishment & Replacement Requirements - Cranage Overhaul • Line item 5 - Operational Refurbishment & Replacement Requirements - Obsolete Equipment Replacement • Line item 5 - Operational Refurbishment & Replacement Requirements - Pipe Shop Equipment • Line item 5 - Operational Refurbishment & Replacement Requirements - Top Shed Refurbishment • Line item 5 - Operational Refurbishment & Replacement Requirements - Fairing Aids & MEWP Repairs • Line item 5 - Operational Refurbishment & Replacement Requirements - Additional Car Parking David Dishon Chief Financial Officer & Accountable Officer Annexe A: Board and Committee Meetings Jan 2025 – December 2026 Annexe B: Health and Safety Committee Annexe C: Operations Committee Annexe D: Renumeration Committee Annexe E: Audit and Risk Committee Annexe A: Ferguson Marine Board and Committee Meetings January 2025 to December 2026 BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Jan - 25 Date Time Location In Diary Ops Committee 22nd January 2025 1:00pm MS Teams Y st ARC Meeting 21 January 2025 10:00am MS Teams Y th RemCom Meeting 29 January 2025 1:00pm Boardroom Y H&S Committee Meeting 29th January 2025 3:00pm Boardroom Y Board Meeting 30th January 2025 9:00am Boardroom Y Feb - 25 Date Time Location In Diary th Ops Committee 20 February 2025 2:00pm MS Teams Y th Board Catch-Up 27 February 2025 10.00am MS Teams Y Mar - 25 Date Time Location In Diary th Ops Committee 17 March 2025 2:00pm MS Teams Y th ARC Meeting 18 March 2025 10:00am MS Teams Y th RemCom Meeting 26 March 2025 1:00pm Boardroom Y th H&S Committee Meeting 26 March 2025 3:00pm Boardroom Y Board Meeting 27th March 2025 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Apr - 25 Date Time Location In Diary th Ops Committee 14 April 2025 2:00pm MS Teams Y th Board Catch-Up 24 April 2025 10:00am MS Teams Y May - 25 Date Time Location In Diary st Ops Committee 21 May 2025 2:00pm MS Teams Y nd ARC Meeting 22 May 2025 10:00am Via Teams Y th RemCom Meeting 28 May 2025 1:00pm Boardroom Y th H&S Committee Meeting 28 May 2025 3:00pm Boardroom Y Board Meeting 29th May 2025 9:00am Boardroom Y June - 25 Date Time Location In Diary th Ops Committee 18 June 2025 2:00pm MS Teams Y th Board Catch-Up 26 June 2025 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) July - 25 Date Time Location In Diary st Ops Committee 21 July 2025 2:00pm MS Teams Y th ARC Meeting 24 July 2025 10:00am MS Teams Y th RemCom Meeting 30 July 2025 1:00pm Boardroom Y th H&S Committee Meeting 30 July 2025 3:00pm Boardroom Y Board Meeting 31st July 2025 9:00am Boardroom Y Aug - 25 Date Time Location In Diary th Ops Committee 18 August 2025 2:00pm MS Teams Y th Board Catch-Up 28 August 2025 10:00am MS Teams Y Sept - 25 Date Time Location In Diary th Ops Committee 15 September 2025 2:00pm MS Teams Y th ARC Meeting 18 September 2025 10:00am MS Teams Y th RemCom Meeting 24 September 2025 1:00pm Boardroom Y th H&S Committee 24 September 2025 3:00pm Boardroom Y Board Meeting 25th September 2025 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Oct - 25 Date Time Location In Diary th Ops Committee 20 October 2025 2:00pm MS Teams Y th Board Catch-Up 30 October 2025 10:00am MS Teams Y Nov - 25 Date Time Location In Diary th Ops Committee 17 November 2025 2:00pm MS Teams Y th ARC Meeting 20 November 2025 10:00am Via Teams Y th RemCom Meeting 26 November 2025 1:00pm Boardroom Y th H&S Committee Meeting 26 November 2025 3:00pm Boardroom Y Board Meeting 27th November 2025 9:00am Boardroom Y Dec - 25 Date Time Location In Diary th Ops Committee 8 December 2025 2:00pm MS Teams Y th Board Catch-Up 18 December 2025 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Jan - 26 Date Time Location In Diary th Ops Committee 19 January 2026 2:00pm MS Teams Y nd ARC Meeting 22 January 2026 10:00am MS Teams Y th RemCom Meeting 28 January 2026 1:00pm Boardroom Y th H&S Committee Meeting 28 January 2026 3:00pm Boardroom Y th Board Meeting 29 January 2026 9:00am Boardroom Y Feb - 26 Date Time Location In Diary th Ops Committee 20 February 2026 10:00am MS Teams Y th Board Catch-Up 26 February 2026 10:00am MS Teams Y Mar - 26 Date Time Location In Diary th Ops Committee 16 March 2026 2:00pm MS Teams Y th ARC Meeting 19 March 2026 10:00am Via Teams Y th RemCom Meeting 25 March 2026 1:00pm Boardroom Y th H&S Committee Meeting 25 March 2026 3:00pm Boardroom Y th Board Meeting 26 March 2026 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Apr - 26 Date Time Location In Diary th Ops Committee 20 April 2026 2:00pm MS Teams Y th Board Catch-Up 30 April 2026 10:00am MS Teams Y May - 26 Date Time Location In Diary th Ops Committee 18 May 2026 2:00pm MS Teams Y st ARC Meeting 21 May 2026 10:00am MS Teams Y th RemCom Meeting 27 May 2026 1:00pm Boardroom Y th H&S Committee Meeting 27 May 2026 3:00pm Boardroom Y Board Meeting 28th May 2026 9:00am Boardroom Y June - 26 Date Time Location In Diary th Ops Committee 15 June 2026 2:00pm MS Teams Y th Board Catch-Up 25 June 2026 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) July - 26 Date Time Location In Diary th Ops Committee 20 July 2026 2:00pm MS Teams Y rd ARC Meeting 23 July 2026 10:00am MS Teams Y th RemCom Meeting 29 July 2026 1:00pm Boardroom Y th H&S Committee Meeting 29 July 2026 3:00pm Boardroom Y th Board Meeting 30 July 2026 9:00am Boardroom Y Aug - 26 Date Time Location In Diary th Ops Committee 17 August 2026 2:00pm MS Teams Y th Board Catch-Up 27 August 2026 10:00am MS Teams Y Sept - 26 Date Time Location In Diary th Ops Committee 14 September 2026 2:00pm MS Teams Y th ARC Meeting 17 September 2026 10:00am MS Teams Y rd RemCom Meeting 23 September 2026 1:00pm Boardroom Y rd H&S Committee Meeting 23 September 2026 3:00pm Boardroom Y th Board Meeting 24 September 2026 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Oct - 26 Date Time Location In Diary th Ops Committee 19 October 2026 2:00pm MS Teams Y th Board Catch-Up 29 October 2026 10:00am MS Teams Y Nov - 26 Date Time Location In Diary th Ops Committee 16 November 2026 2:00pm MS Teams Y th ARC Meeting 19 November 2026 10:00am MS Teams Y th RemCom Meeting 25 November 2026 1:00pm Boardroom Y th H&S Committee Meeting 25 November 2026 3:00pm Boardroom Y th Board Meeting 26 November 2026 9:00am Boardroom Y Dec - 26 Date Time Location In Diary th Ops Committee 14 December 2026 2:00pm MS Teams Y Board Catch-Up (TBC) 10:00am MS Teams Y Annexe B: Ferguson Marine Health and Safety Committee Terms of Reference May 2024 FIDENTIAL - BOARD MEMBERS ONLY CON Terms of Reference and Duties of the Health and Safety Committee th 29 May 2024 1. stitution Con The Committee shall be appointed by the Board and shall consist of three Non-Executive Directors.
