The Company Board consists of directors, who are members of the Committee, plus the Chief Executive of JNCC Support Co.
The Joint Committee has delegated to the Company the operational delivery of the organisation and the Board delegates this responsibility to the Chief Executive. The Company Board meets annually (after the June Committee meeting) to approve the annual accounts.
Board papers and agendas are available below.
Papers for 19 June 2023 Board meeting
- JNCC BD23 A01 Agenda
- JNCC BD23 01 Unconfirmed Minutes of the June 2022 meeting
- JNCC BD23 02 Annual Report and Accounts
Papers for 9 June 2022 Board meeting
- JNCC BD22 A01 Agenda
- JNCC BD22 01 Unconfirmed Minutes of the June 2021 Board meeting
- JNCC BD22 02 Annual Report and Accounts for year end 31 March 2022
- Confirmed Minutes of the June 2022 meeting
Papers for 3 June 2021 Board meeting
- JNCC BD21 A01 Agenda
- JNCC BD21 01 Unconfirmed Minutes of the June 2020 meeting
- JNCC BD21 02 Company Secretary Report 2021 (Official-sensitive)
- JNCC BD21 03 Annual Report and Accounts for year end 31 March 2021
- Confirmed Minutes of the June 2021 meeting
Papers for 11 June 2020 Board meeting
- JNCC BD20 A01 Agenda
- JNCC BD20 01 Unconfirmed Minutes of the June 2019 meeting
- JNCC BD20 02 Annual Report and Accounts for year end 31 March 2020
- Confirmed Minutes of the June 2020 meeting
Papers for 6 June 2019 Board meeting
- JNCC BD19 A01 Agenda
- JNCC BD19 01 Unconfirmed Minutes of the June 2018 meeting
- JNCC BD19 02 Matters Arising
- JNCC BD19 03 Annual Report and Accounts for year end 31 March 2019
- Confirmed Minutes of the June 2019 meeting
Papers for 7 June 2018 Board meeting
- JNCC BD18 A01 Agenda
- JNCC BD18 01 Unconfirmed Minutes of the June 2017 meeting
- JNCC BD18 02 Matters Arising
- JNCC BD18 03 Annual Report and Accounts for year end 31 March 2018
- Confirmed Minutes of the June 2018 meeting
To access papers for meetings held in 2017 and earlier, please visit the The National Archives.
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