DOCUMENTS

Agendas & minutes

Board meetings

Agenda 29 August 2025

AGM Agenda 29 August 2025

Agenda 6 June 2025

Agenda 21 February 2025

Agenda Special Meeting 9 December 2024

Agenda 29 November 2024

Agenda 30 August 2024

AGM Agenda 30 August 2024

Agenda 29 August 2024

Public Agenda 7 June Ordinary Meeting

Agenda-23-Feb-2024-Ordinary-Meeting

Agenda 15 Dec 2023

Agenda 1 Dec 2023 Ordinary Meeting

Agenda General

AGM Agenda 25 August 23

Agenda 2 June 2023

Agenda – Public without confidential item 19.5.23

Agenda 10 Feb 2023

Agenda 16 Dec 2022 meeting

AGM Agenda 9 Sept 2022

Agenda 9 Sept

Agenda 18 August 2022 Special Meeting

Agenda 10 June 2022 Public

Agenda 11 March 2022

Agenda 10 Dec Meeting

AGM Agenda 3 Sept 2021

Agenda for Legatus Group meeting 11 June 21

Agenda for Legatus Group meeting 5 March 2021

Agenda for Legatus Group meeting 27 Nov 2020

AGM Agenda 4 Sept 2020

Legatus AFT 2019-2020 (Final)

Agenda for Legatus Group meeting 4 Sept 2020

Agenda for Legatus Group Special meeting 14 August 2020

Agenda for Legatus Group meeting 3 July 2020

Agenda for Legatus Group meeting 5 June 2020

Agenda for Legatus Group meeting 28 February 2020

Agenda for Legatus Group meeting 29 November 2019

Agenda for Legatus Group meeting 30 August 2019

AGM Agenda 30 August 2019

Agenda for Legatus Group special meeting 5 July 2019

Agenda for Legatus Group meeting 31 May 2019

Agenda for Legatus Group meeting 15 February 2019

Agenda for Legatus Group meeting 14 December 2018

AGM Agenda 17 August 2017

Agenda for Legatus Group meeting 17 August 2018

Agenda for Legatus Group meeting 25 May 2018

Agenda for Legatus Group meeting 16 February 2018Legatus Group Agenda for

N&YLGA Draft Minutes 29 August 2025

N&YLGA AGM Minutes 29 August 2025

N&YLGA Minutes 6 June 2025

N&YLGA Board Meeting Minutes 21 February 2025

NYLGA Final Minutes Special Meeting 9th December 2025

Circular Motion Letter

NYLGA Minutes 29 November 24

NYLGA Minutes 30 August 2024

AGM Draft Minutes 30 August 2024

NYLGA Minutes 17 July 2024 

NYLGA Minutes 7 June 2024

NYLGA Minutes 23 Feb 2024

MinutesSpecialMeeting 151223

Legatus Meeting 1 December 2023 Minutes

MinutesOrdinaryMeeting25.8.23

AGM Minutes 25 August 23

Public MinutesLegatusOM19.5.23

Minutes 2 June 2023

Minutes 9 Sept 2022 AGM

Minutes 10 Feb 2023

Minutes 16 December2022

Minutes of the Ordinary Meeting 9 Sept

Unconfirmed Minutes 9 Sept 2022 AGM

Minutes 18 August 2022 Special Meeting

Minutes 10 June 2022

Minutes 11 March 2022

Special Legatus Meeting Minutes 21 Feb 2022

Special Legatus Meeting Minutes 14 Feb 2022

Legatus Group Unconfirmed Minutes 10 December 2021 (Public)

Special Legatus Meeting Minutes 3 Dec 2021 public

Legatus Group Minutes 3 September 2021

Minutes AGM 3 Sept 2021

Minutes 11 June 2021

Minutes 5 March 2021

Minutes 27 Nov 2020

Minutes 4 Sept 2020

Unconfirmed Minutes AGM 4 Sept 2020

Minutes Legatus Group Special Meeting 14 August 2020

Minutes Legatus Group Special Meeting 3 July 2020

Minutes Legatus Group Ordinary Meeting 5 June

Minutes 28 Feb 2020

Minutes 29 November 2019

Minutes 30 August 2019

Minutes AGM 30 August 2019

Minutes 5 July 2019

Minutes 31 May 2019

Minutes 15 Feb 2019

Minutes 14 Dec 2018

Minutes AGM 17 August 2018

Minutes 17 August 2018

Minutes 25 May 2018

Minutes 16 Feb 2018

See full archive here

The public may be excluded from the board and committee meetings when confidential information is to be received, discussed or considered at a meeting.

Documents associated with the item may also be kept confidential.

To do this the Legatus Group or Committee must apply for an Order giving the

  • reason for the Order
  • its duration or
  • when it will no longer apply or
  • when it will be reviewed.

An Order made for longer than 12 months must be reviewed at least once every year.

Audit and Risk Management