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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

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.

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

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 2018.19 Section 75 of the Northern Ireland Act 1998 and Section 49A of the Disability Discrimination Act 1995 (as amended) 467.16 KB pdf 27 Feb 2020

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
Management Statement
Document Name File Size Format Date
Management Statement and Financial Memorandum 357.42 KB pdf 14 May 2015
Organisation chart
Document Name File Size Format Date
SIB Organogram Proposed New Structure September 2020 168.32 KB pdf 27 Sep 2020

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
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

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
SIB Financial Policies and Procedures Manual 1.75 MB pdf 22 Jul 2019
Strategic-Investment-Board-SIB-Complaints-Policy3 219.84 KB pdf 18 Nov 2019
Annual Progress Report 2018.19 Section 75 of the Northern Ireland Act 1998 and Section 49A of the Disability Discrimination Act 1995 (as amended) 467.16 KB pdf 27 Feb 2020
Strategic-Investment-Board-Ltd-SIB-–-Whistleblowing-Pol… 971.29 KB pdf 07 Jul 2020
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 2018.19 Section 75 of the Northern Ireland Act 1998 and Section 49A of the Disability Discrimination Act 1995 (as amended) 467.16 KB pdf 27 Feb 2020
Internal Financial Policies
Document Name File Size Format Date
SIB Policy and Procedures on Fraud Including Guidance on Conflicts of Interest (DF1/10/190918) 5.16 MB pdf 01 Feb 2019
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-Website-Document-… 241.84 KB pdf 14 Jan 2020

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
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

Miscellanous

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