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Board meetings
The directors' attendance record at the scheduled board meetings and board committee meetings for the year ended 26 March 2022 is shown in the table below.
Meetings were held at the Group's head office in Dalton, North Yorkshire, but also at various locations in London, and at the offices of the Group's other operating subsidiaries to provide non-executive directors the opportunity to increase their knowledge and understanding of the Group's operations. During the year, some of these meetings were held remotely by video conference, either due to COVID restrictions or in the interests of sustainability and efficiency.
In addition to regular scheduled board and board committee meetings, the board undertakes an annual strategy away day each year. The agenda for the strategy away day is agreed in advance, including specific strategic issues which have been raised at previous board meetings or requested by the board.
During the financial year, the board discussed and implemented the following key actions:
April 2021
June 2021 2 meetings
July 2021
September 2021 2 meetings
November 2021 2 meetings
December 2021
January 2022
March 2022 2 meetings