Document Library

Document Name	File Size	Format	Date
Kathryn Thomson	465.00 KB	jpg	15 Dec 2015
Kathryn Thomson	307.19 KB	jpg	15 Dec 2015
SRC Stacked CYMK master 2013 logo	226.38 KB	pdf	15 Jan 2016
Frank Hewitt (2015)	337.35 KB	jpg	20 Jan 2016
Brett Hannam (2015)	329.23 KB	jpg	20 Jan 2016
Frank Hewitt	429.10 KB	jpg	20 Jan 2016
Marie-Thérèse McGivern	277.01 KB	jpg	08 Dec 2016
SIB Annual Review and Financial Statements 2015-16	3.00 MB	pdf	12 Dec 2016
SIB Hospitality Register 2017-18	388.13 KB	pdf	10 Aug 2018
SIB Register of Interests SIB Board of Directors 2017 18	970.78 KB	pdf	10 Aug 2018
FINAL SIB Financial Statements and Report March 2020	1.81 MB	pdf	14 Aug 2020
FINAL SIB Financial Statements and Report March 2021	1.71 MB	pdf	09 Dec 2021
SIB Financial Statements and Report March 2022	3.77 MB	pdf	25 Jul 2022

Board Meetings

Please note that Commercial in Confidence and other material covered by Freedom of Information exemptions has been redacted from the minutes that are published here.

2023 Board Meetings

Document Name	File Size	Format	Date
Minutes of the February 2023 Board Meeting	155.79 KB	pdf	20 May 2023
Minutes of the March 2023 Board Meeting	153.42 KB	pdf	21 May 2023
Minutes of the April 2023 Board Meeting	130.36 KB	pdf	22 May 2023
Minutes of the May 2023 Board Meeting	156.21 KB	pdf	10 Aug 2023
Minutes of the June 2023 Board Meeting	129.42 KB	pdf	11 Aug 2023
Minutes of Extraordinary SIB Board Meeting 17th July 2023	143.30 KB	pdf	14 Aug 2023

2022 Board Meetings

Document Name	File Size	Format	Date
Minutes of the January 2022 Board Meeting	107.49 KB	pdf	23 Jul 2022
Minutes of the February 2022 Board Meeting	118.24 KB	pdf	24 Jul 2022
Minutes of the March 2022 Board Meeting	122.20 KB	pdf	25 Jul 2022
Minutes of the April 2022 Board Meeting	164.84 KB	pdf	26 Jul 2022
Minutes of the May 2022 Board Meeting	161.28 KB	pdf	27 Jul 2022
Minutes of the June 2022 Board Meeting	164.05 KB	pdf	06 Sep 2022
Minutes of the August 2022 Board Meeting	163.02 KB	pdf	02 Nov 2022
Minutes of the October 2022 Board Meeting	135.88 KB	pdf	19 May 2023

2021 Board Meetings

Document Name	File Size	Format	Date
Minutes of the January 2021 Board Meeting	126.78 KB	pdf	26 Feb 2021
Minutes of February 2021 Board Meeting	159.86 KB	pdf	29 Mar 2021
Minutes of March 2021 Board Meeting	126.48 KB	pdf	26 Apr 2021
Minutes of the April 2021 Board Meeting	186.45 KB	pdf	28 May 2021
Minutes of the May 2021 Board Meeting	205.71 KB	pdf	29 Jun 2021
Minutes of the June 2021 Board Meeting	160.09 KB	pdf	27 Aug 2021
Minutes of the August 2021 Board Meeting	158.15 KB	pdf	28 Sep 2021
Minutes of the September 2021 Board Meeting	135.23 KB	pdf	29 Oct 2021
Minutes of the October 2021 Board Meeting	165.99 KB	pdf	29 Nov 2021
Minutes of the November 2021 Board Meeting	134.77 KB	pdf	26 Jan 2022

2020 Board Meetings

Document Name	File Size	Format	Date
Minutes of the January 2020 Board Meeting	553.56 KB	pdf	17 Feb 2020
Minutes of the February 2020 Board Meeting	526.52 KB	pdf	10 Mar 2020
Minutes of the March 2020 Board Meeting	535.74 KB	pdf	20 Apr 2020
Minutes of April 2020 Board Meeting	143.07 KB	pdf	20 May 2020
Minutes of May 2020 Board Meeting	164.03 KB	pdf	19 Jun 2020
Minutes of the June 2020 Board Meeting	165.51 KB	pdf	21 Jul 2020
Minutes of August 2020 Board Meeting	155.09 KB	pdf	18 Sep 2020
Minutes of the September 2020 Board Meeting	163.19 KB	pdf	14 Oct 2020
Minutes of the October 2020 Board Meeting	130.18 KB	pdf	30 Nov 2020
Minutes of the November 2020 Board Meeting	154.43 KB	pdf	25 Jan 2021

2019 Board Meetings

Document Name	File Size	Format	Date
Minutes of the January 2019 Board Meeting	108.87 KB	pdf	27 Feb 2019
Board Minutes February 2019	139.62 KB	pdf	18 Nov 2019
Board Minutes March 2019	135.41 KB	pdf	21 Nov 2019
Board Minutes April 2019	120.67 KB	pdf	21 Nov 2019
Board Minutes May 2019	131.84 KB	pdf	22 Nov 2019
Board Minutes June 2019	137.80 KB	pdf	23 Nov 2019
Board Minutes August 2019	104.85 KB	pdf	24 Nov 2019
Board Minutes September 2019	154.23 KB	pdf	25 Nov 2019
Minutes of the October 2019 Board Meeting	541.05 KB	pdf	02 Dec 2019
Minutes of the December 2019 Board Meeting	512.90 KB	pdf	22 Jan 2020

2018 Board Meetings

Document Name	File Size	Format	Date
Minutes of the January 2018 Board Meeting	77.57 KB	pdf	23 Feb 2018
Minutes of the February 2018 Board Meeting	76.56 KB	pdf	29 Mar 2018
Minutes of the March 2018 Board Meeting	81.17 KB	pdf	29 Apr 2018
Minutes of the April 2018 Board Meeting	94.73 KB	pdf	29 May 2018
Minutes of the May 2018 Board Meeting	72.95 KB	pdf	29 Jun 2018
Minutes of the June 2018 Board Meeting	78.75 KB	pdf	29 Jul 2018
Minutes of the August 2018 Board Meeting	125.88 KB	pdf	26 Feb 2019
Minutes of the November 2018 Board Meeting	101.21 KB	pdf	27 Feb 2019
Minutes of the October 2018 Board Meeting	109.36 KB	pdf	27 Feb 2019
Minutes of the September 2018 Board Meeting	124.09 KB	pdf	27 Feb 2019

2017 Board Meetings

Document Name	File Size	Format	Date
Minutes of the January 2017 Board Meeting	76.44 KB	pdf	31 Jan 2017
Minutes of the February 2017 Board Meeting	114.57 KB	pdf	28 Feb 2017
Minutes of the March 2017 Board Meeting	104.32 KB	pdf	31 Mar 2017
Minutes of the April 2017 Board Meeting	121.36 KB	pdf	30 Apr 2017
Minutes of the May 2017 Board Meeting	119.98 KB	pdf	31 May 2017
Minutes of the Approval of Accounts June 13 2017 Board Meeting	56.49 KB	pdf	13 Jun 2017
Minutes of the June 2017 Board Meeting	75.54 KB	pdf	30 Jun 2017
Minutes of the August 2017 Board Meeting	104.13 KB	pdf	31 Aug 2017
Minutes of the September 2017 Board Meeting	78.93 KB	pdf	30 Sep 2017
Minutes of the October 2017 Board Meeting	84.86 KB	pdf	31 Oct 2017
Minutes of the November 2017 Board Meeting	69.35 KB	pdf	29 Dec 2017

2016 Board Meetings

Document Name	File Size	Format	Date
Minutes of January 2016 Board Meeting	104.17 KB	pdf	10 May 2016
Minutes of February 2016 Board Meeting	115.15 KB	pdf	12 May 2016
Minutes of March 2016 Board Meeting	133.18 KB	pdf	13 May 2016
Minutes of April 2016 Board Meeting	141.31 KB	pdf	15 May 2016
Minutes of May 2016 Board Meeting	88.57 KB	pdf	17 Dec 2016
Minutes of June 2016 Board Meeting	104.48 KB	pdf	18 Dec 2016
Minutes of August 2016 Board Meeting	131.04 KB	pdf	19 Dec 2016
Minutes of September 2016 Board Meeting	81.72 KB	pdf	20 Dec 2016
Minutes of October 2016 Board Meeting	77.72 KB	pdf	21 Dec 2016
Minutes of the November 2016 Board Meeting	97.19 KB	pdf	12 Jan 2017
Minutes of December 2016 Board Meeting	55.31 KB	pdf	13 Jan 2017

2015 Board Meetings

Document Name	File Size	Format	Date
Minutes of the Board Meeting – January 2015	110.06 KB	pdf	31 Jan 2015
Minutes of the Board Meeting – February 2015	111.09 KB	pdf	28 Feb 2015
Minutes of March 2015 Board Meeting	153.23 KB	pdf	01 May 2016
Minutes of April 2015 Board Meeting	111.66 KB	pdf	02 May 2016
Minutes of May 2015 Board Meeting	106.31 KB	pdf	03 May 2016
Minutes of the June 2015 Board Meeting	140.13 KB	pdf	04 May 2016
Minutes of August 2015 Board Meeting	140.53 KB	pdf	05 May 2016
Minutes of September 2015 Board Meeting	106.85 KB	pdf	06 May 2016
Minutes of the October 2015 Board Meeting	99.99 KB	pdf	07 May 2016
Minutes of the November 2015 Board Meeting	103.30 KB	pdf	08 May 2016
Minutes of December 2015 Board Meeting	98.69 KB	pdf	09 May 2016

2014 Board Meetings

Document Name	File Size	Format	Date
Chief Executive’s Report – January 2014	128.02 KB	pdf	31 Jan 2014
Minutes of the Board Meeting – January 2014	145.84 KB	pdf	31 Jan 2014
Chief Executive’s Report – February 2014	138.38 KB	pdf	28 Feb 2014
Minutes of the Board Meeting – February 2014	134.12 KB	pdf	28 Feb 2014
Chief Executive’s Report – March 2014	143.81 KB	pdf	31 Mar 2014
Minutes of the Board Meeting – March 2014	187.96 KB	pdf	31 Mar 2014
Chief Executive’s Report – April 2014	155.40 KB	pdf	30 Apr 2014
Minutes of the Board Meeting – April 2014	109.79 KB	pdf	30 Apr 2014
Chief Executive’s Report – May 2014	231.00 KB	pdf	31 May 2014
Minutes of the Board Meeting – May 2014	108.45 KB	pdf	31 May 2014
Chief Executive’s Report – June 2014	213.04 KB	pdf	30 Jun 2014
Minutes of the Board Meeting – June 2014	96.76 KB	pdf	30 Jun 2014
Chief Executive’s Report – August 2014	193.97 KB	pdf	31 Aug 2014
Minutes of the Board Meeting – August 2014	110.72 KB	pdf	31 Aug 2014
Minutes of the Board Meeting – October 2014	114.89 KB	pdf	31 Oct 2014
Minutes of the Board Meeting – November 2014	103.84 KB	pdf	30 Nov 2014
Minutes of the Board Meeting – December 2014	91.51 KB	pdf	31 Dec 2014

2013 Board Meetings

Document Name	File Size	Format	Date
Minutes of the Board Meeting – May 2013	128.03 KB	pdf	31 May 2013
Chief Executive’s Report – May 2013	154.44 KB	pdf	31 May 2013
Minutes of the Board Meeting – June 2013	118.60 KB	pdf	30 Jun 2013
Chief Executive’s Report – June 2013	192.08 KB	pdf	30 Jun 2013
Minutes of the Board Meeting – August 2013	111.76 KB	pdf	31 Aug 2013
Chief Executive’s Report – August 2013	136.72 KB	pdf	31 Aug 2013
Minutes of the Board Meeting – September 2013	116.93 KB	pdf	30 Sep 2013
Chief Executive’s Report – September 2013	137.41 KB	pdf	30 Sep 2013
Minutes of the Board Meeting – October 2013	122.37 KB	pdf	31 Oct 2013
Chief Executive’s Report – October 2013	147.88 KB	pdf	31 Oct 2013
Minutes of the Board Meeting – November 2013	112.51 KB	pdf	30 Nov 2013
Chief Executive’s Report – November 2013	168.86 KB	pdf	30 Nov 2013
Minutes of the Board Meeting – December 2013	94.19 KB	pdf	31 Dec 2013
Chief Executive’s Report – December 2013	146.56 KB	pdf	31 Dec 2013

Available Information

Document Name	File Size	Format	Date
SIB Annual Review and Financial Statements 2015-16	3.00 MB	pdf	12 Dec 2016
Energy Management Strategy March 2019	4.39 MB	pdf	27 Mar 2019
Annual-Progress-Report-SIB-for-year-ended-March-2020	1.01 MB	pdf	25 Aug 2021
SIB Financial Statements and Report March 2022	3.77 MB	pdf	25 Jul 2022

Who We Are and What We Do

Corporate and Business Plans

Document Name	File Size	Format	Date
SIB Corporate and Business Plan 2018-21	434.63 KB	pdf	11 Dec 2018
SIB BUSINESS PLAN 2019 20	2.39 MB	pdf	17 Jan 2020
SIB BUSINESS PLAN 2021 22	1.96 MB	docx	05 May 2022

Management Statement

Document Name	File Size	Format	Date
Management Statement and Financial Memorandum	357.42 KB	pdf	14 May 2015

What We Spend

Document Name	File Size	Format	Date
SIB Annual Review and Financial Statements 2015-16	3.00 MB	pdf	12 Dec 2016
SIB Annual Review and Financial Statements 2016 – 2017	2.69 MB	pdf	18 Jul 2017
SIB Annual Review and Financial Statements 2017–18	730.77 KB	pdf	03 Jul 2018
FINAL SIB Financial Statements and Report March 2020	1.81 MB	pdf	14 Aug 2020
FINAL SIB Financial Statements and Report March 2021	1.71 MB	pdf	09 Dec 2021
SIB Financial Statements and Report March 2022	3.77 MB	pdf	25 Jul 2022

Board Expenses Reports

Document Name	File Size	Format	Date
Non-Executive Directors and Executive Directors Expenses 2008-09	17.04 KB	pdf	14 May 2015
Non-Executive Directors and Executive Directors Expenses 2009-10	24.83 KB	pdf	14 May 2015

Business Plans

Document Name	File Size	Format	Date
SIB Corporate and Business Plan 2018-21	434.63 KB	pdf	11 Dec 2018
SIB BUSINESS PLAN 2019 20	2.39 MB	pdf	17 Jan 2020

Financial Statements for Events

Document Name	File Size	Format	Date
Derry~Londonderry City of Culture Bid – March 2010	7.06 KB	pdf	14 May 2015
Financial Statement for ISNI Funding Seminar – April 2010	6.94 KB	pdf	14 May 2015

List of Awarded Contracts

Document Name	File Size	Format	Date
Annual Return to DFP on Use of Consultants – 07-08	25.84 KB	pdf	14 May 2015

Pay and Grading Structures

Document Name	File Size	Format	Date
Staff Salary Bandings	42.64 KB	pdf	14 May 2015

Staff Expenses Reports

Document Name	File Size	Format	Date
Analysis of SIB Employee Expenses April 2010 – March 2014	10.34 KB	pdf	14 May 2015
Staff Expenses 2009-10	14.35 KB	pdf	14 May 2015
Staff Travel Expenses 2008-09	7.30 KB	pdf	14 May 2015

Annual Report and Accounts

Document Name	File Size	Format	Date
Annual Review and Financial Statements 2012-13	1.70 MB	pdf	14 May 2015
Annual Review and Financial Statements 2013-14	3.06 MB	pdf	14 May 2015
SIB Annual Review and Financial Statements 2014-15	4.01 MB	pdf	01 Jul 2015
SIB Annual Review and Financial Statements 2015-16	3.00 MB	pdf	12 Dec 2016
SIB Annual Review and Financial Statements 2016 – 2017	2.69 MB	pdf	18 Jul 2017
SIB Annual Review and Financial Statements 2017–18	730.77 KB	pdf	03 Jul 2018
SIB Annual Review and Financial Statements 2018 19 PDF	1.66 MB	pdf	13 Jan 2020
FINAL SIB Financial Statements and Report March 2020	1.81 MB	pdf	14 Aug 2020
FINAL SIB Financial Statements and Report March 2021	1.71 MB	pdf	09 Dec 2021
SIB Financial Statements and Report March 2022	3.77 MB	pdf	25 Jul 2022

Our Priorities

Annual Business Plans

Document Name	File Size	Format	Date
SIB Corporate and Business Plan 2018-21	434.63 KB	pdf	11 Dec 2018
SIB BUSINESS PLAN 2019 20	2.39 MB	pdf	17 Jan 2020

Making Decisions

Disability Policies and Consultations

Document Name	File Size	Format	Date
Disability Action Plan – Letter to Consultees – Feb 2004	36.79 KB	pdf	14 May 2015
Disability Action Plan – Summary – July 2007	25.02 KB	pdf	14 May 2015
Disability Action Plan	62.04 KB	pdf	14 May 2015
Draft Code on Employment	25.79 KB	pdf	14 May 2015

Investment Strategy Northern Ireland

Document Name	File Size	Format	Date
ISNI 2008–2018	4.17 MB	pdf	14 May 2015
Investment Strategy for Northern Ireland (ISNI) 2011–2021	2.16 MB	pdf	14 May 2015

Standardisation of Private Finance Initiative Contracts, Northern Ireland

Document Name	File Size	Format	Date
Third Edition of Standardisation of PFI Contracts, Northern Ireland (SoPCNI 3) – Outline of Principal Changes	192.58 KB	pdf	14 May 2015
Third Edition of Standardisation of PFI Contracts, Northern Ireland (SoPCNI 3) – January 2009	1.72 MB	pdf	14 May 2015
Third Edition of Standardisation of PFI Contracts, Northern Ireland (SoPcNI 3) – Note on Implementation	30.65 KB	pdf	14 May 2015

Policies and Procedures

Document Name	File Size	Format	Date
Strategic-Investment-Board-SIB-Complaints-Policy3	219.84 KB	pdf	18 Nov 2019
Annual-Progress-Report-SIB-for-year-ended-March-2020	1.01 MB	pdf	25 Aug 2021
SIB Guidance on Conflicts of Interest	497.93 KB	pdf	15 Oct 2021
SIB Financial Policies and Procedures Manual	2.88 MB	pdf	05 Apr 2022
Strategic-Investment-Board-Ltd-SIB-–-Whistleblowing-Pol…	313.85 KB	pdf	14 Feb 2023

Conduct of NDPB Business

Document Name	File Size	Format	Date
Board Code of Conduct	184.54 KB	pdf	22 Sep 2020

Employment and Recruitment of Staff

Document Name	File Size	Format	Date
Staff Handbook	1.18 MB	pdf	14 May 2015
SIB-Equality-Scheme-updated-after-move-to-9-Lanyon-Place-April-2019	500.50 KB	pdf	26 Feb 2020
SIB-Equality-Scheme-Summary	744.57 KB	pdf	26 Feb 2020
Annual-Progress-Report-SIB-for-year-ended-March-2020	1.01 MB	pdf	25 Aug 2021

Internal Financial Policies

Document Name	File Size	Format	Date
SIB-Policy-and-Procedures-on-Fraud-redacted	2.63 MB	pdf	05 Apr 2022

Policy Screening Templates

Document Name	File Size	Format	Date
Screening Template – Maternity Policy	203.97 KB	pdf	14 May 2015

Records Management and Personal Data Policies

Document Name	File Size	Format	Date
Retention and Disposal Schedule – Electronic Records	2.49 MB	pdf	14 May 2015
Retention and Disposal Schedule – Paper Records	969.22 KB	pdf	14 May 2015
SIB Records and Information Management Policy	1.47 MB	pdf	29 Nov 2019
Privacy-Notice-for-the-Strategic-Investment-Board-Ltd-SIB	246.19 KB	pdf	11 Aug 2021

Lists and Registers

Asset Registers and Information Asset Register

Document Name	File Size	Format	Date
Information Asset Register	191.27 KB	pdf	30 Aug 2018

Hospitality Register

Document Name	File Size	Format	Date
SIB Hospitality Register 2017-18	388.13 KB	pdf	10 Aug 2018
SIB Hospitality Register 2018.19	99.34 KB	pdf	17 Jun 2019
SIB Hospitality Register 2019.20	61.31 KB	pdf	27 Aug 2020
SIB Hospitality Register 2021-22	10.78 KB	xlsx	06 Sep 2022
SIB Hospitality Register 2020-21	9.69 KB	xlsx	05 Apr 2023

Registers of Interests

Document Name	File Size	Format	Date
SIB Register of Interests – SIB Board of Directors – 2015-16	62.68 KB	pdf	15 May 2016
SIB Register of Interests – SIB Board of Directors – 2016-17	61.79 KB	pdf	16 May 2016
SIB Register of Interests SIB Board of Directors 2017 18	970.78 KB	pdf	10 Aug 2018
SIB Guidance on Conflicts of Interest	497.93 KB	pdf	15 Oct 2021

Miscellanous

Document Name	File Size	Format	Date
Northern Ireland Asset Management Strategy	1.54 MB	pdf	28 Jun 2017