December 2013 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 30 December 2013 05 January 2014 January 2014 Mo TuWe Th Fr Sa 1 2 3 4 6 7 8 9 10 11 13 14 15 16 17 18 20 21 22 23 24 25 27 28 29 30 31 Su 5 12 19 26 ' 30 December 31 December 01 Januaiy 02 January 03 January 04 January 05 January Geraldine Bruce 1 UUJU53 29/04/2015 16:54 06 January 2014 12 January 2014 06 January Mo TuWe 1 6 7 8 13 14 15 20 21 22 27 28 29 07 January L I Th 2 9 16 23 30 Fr 3 10 17 24 31 Sa 4 11 18 25 Su 5 12 19 26 February 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 i 11:00 -12:30 Prep session (5th floor boardroom) - Brian O'Neill 08 January 09 January ■ 10:00 -10:30 Meet CEO (CEO's office) - Geraldine Bruce HI 11:15 -11:30 Internal Audit (CEO's office) - Andrew O'Flanagan H 12:30 -13:00 Nama Board (3rd Floor Boardroom) - Elaine Hudson [Sched ule 1 I 10 January I— I 11 January 12 January 13 January 2014 19 January 2014 13 January Mo TuWe Th 1 2 6 7 8 9 13 14 15 16 20 21 22 23 27 28 29 30 Fr 3 10 17 24 31 Sa 4 11 18 25 Su 5 12 19 26 February 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 Su 2 9 16 23 14 January ■J 10:30 -11:00 Annual Disclosure Forms (CEO's office) - Geraldine Bruce ■ 11:30 - 11:45 KFW (CEO's office) - Geraldine 8ruce 8 15:00 -16:00 Martin Fraser (CEO's office) - Gerafdine Bruce HI16:30 - 17:30 Administrative Budget 2014 (CEO's office) - Geraldine Bruce 15 January 16 January H 09:30 - 10:00 Discuss NAMA Risk Papers {CEO's office) - Geraldine Bruce i 10:00 -10:45 Discuss NAMA Board Papers (CEO s office) Geraldine Bruce ^ 16:30 -17:00 4:30pm UK - Call: John Corrigan, NTMA w/ Emmet Rennlck, Oliver Wyman (Conference Code: 3740344 Europe/Middle East/Africa: +44 20 3574 6873) - Rennick, Emmet * 13:15 -13:45 Pre meeting sandwich (BMcD's office) - Mairead O’Carroll 17 January 18 January B 09:30 -11:30 Senior Management Group Extended Meeting (1st Floor Boardroom) - Lynn Rochford 19 January 20 January 2014 26 January 2014 Mo TuWe 1 6 7 8 13 14 15 20 21 22 27 28 29 20 January 21 January ■ 10:00 -11:00 Martin Edmonds (5th floor boardroom) - Geraldine Bruce u iSection 37 Hi 11:30 - 12:00 Discuss Briefing Notes for AC (CEO’s office) Geraldine Bruce 22 January ■ S c h e d u le 1 Th 2 9 16 23 30 Fr 3 10 17 24 31 Sa 4 11 18 25 Su 5 12 19 26 February 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 Su 2 9 16 23 i 15:30 -16:30 Discuss Document on Debt Management (CEO's office) - Geraldine Bruce 23 January BBS! L- S ch e d u le 1 1 1 14:30 -15:30 Vincent Boland - FT (5th Floor Boardroom) - Brian O’Neill W 16:00 -17:00 Oliver Wyman (CEO’s office) - Geraldine Bruce 24 January 25 January H 10:00 -11:30 John Calltnan re follow up actions to the recent Gulf Trade Mission (Room 301 Government Buildings) - Geraldine Bruce U 12:45 -14:15 Lunch - Alan Dixon (Enterprise Ireland) & Gerry Moloney ■ 16:00 -16:45 PMED 2014 (8rian Murphy) (CEO s office) Geraldine Bruce 26 January 27 January 2014 02 February 2014 Mo TuWe Th 1 2 6 7 8 9 13 14 15 16 20 21 22 23 27 28 29 30 Fr 3 10 17 24 31 Sa 4 11 18 25 Su 5 12 19 26 27 January 28 January 1110:00 -10:30 Debt Paper (CEO's office) - Geraldine Bruce ■ 10:00 -10:30 RTE (CEO's office) February 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 Su 2 9 16 23 ■ 15:30 -16:15 FTR Monthly Meeting (CEO's office) - Geraldine Bruce 29 January 30 January ■ 11:50 -12:20 O'Keeffe case (CEO's office) - Geraldine Bruce ■ 10:00 -12:00 Minister Howlin (Dept Public Expenditure & Reform) - Geraldine Bruce ■ 15:30 -16:15 PMED (Oliver) (CEO's office) - Geraldine Bruce ■ 15:30 -16:15 PMED (Ciaran) (CEO's office) - Geraldine Bruce 31 January 01 February 0 10:30 -11:15 PMED (Adrian) (CEO'soffice) - Geraldine Bruce iil 12:00 -12:45 Irish Water (CEO's office) - Geraldine Bruce 02 February 03 February 2014 09 February 2014 February 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 - Su 2 9 16 23 March 2014 Mo TuWe Th Fr 5a 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 31 Su 2 9 16 23 30 03 February 04 February B 12:00 -12:30 Career Pathways (CEO's office) - Geraldine Bruce E l 10:30 -11:15 PM ED 2014 (Eugene) (CEO's office) - Geraldine Bruce SI 17:40 -18:40 Board Call this evening - 5.40pm (Third Floor Board ^ S e c t io n 37 Room) - Elaine Hudson I H 15:00 -15:45 PMED (Andrew) (CEO’s office) - Geraldine Bruce 05 February 06 February schedule 1 1 ■ 15:00 -17:00 PAC prep 1 of 3 (Boardroom) - Brian O'Neill 07 February ■Section 37 08 February §1 ■ 16:00 -16:45 PMED (Brendan) {CEO’s office) - Geraldine Brucc 09 February J 1 February 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 10 February 2014 16 February 2014 10 February HI 10:30 -11:30 Liam 6 M6r£in (5th floor boardroom) - Geraldine Bruce ■ 11:30 -12:00 Annual Review (Brian) (CEO’s office) - Geraldine Bruce Su 2 9 16 23 March 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 31 11 February H 11:00 -11:30 Reuters Interview (5th Floor Boardroom) - Brian O’Neill ■ 17:00 -17:30 Minister (DoF) H 15:00 - 17:00 PAC prep 2 of 3 (Boardroom) - Brian O'Neill 12 February Schedule 1 ■ 10:00 -12:00 PAC Prep 3 of 3 (Boardroom) - Brian O’Neill 14 February Su 2 9 16 23 30 13 February Schedule 1 13:15 -13:45 Pre Board sandwich. Tea/coffee (BMD office) Brendan McDonagh 15 February <*1 ■if A08:C 08:00 - 09:00 Breakfast - John Moran (Parking required) (5th floor boardroom) - Geraldine Bruce 10:30 -11:15 PMED (Eileen) (CEO's office) - Geraldine Bruce 16 February 17 February 2014 23 February 2014 February 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 March 2014 Su 2 9 16 21 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 31 Su 2 9 16 23 30 17 February 18 February til 16:45 -17:15 Discuss RMC papers' (CEO's office) - Geraldine Bruce H 09:30 -10:00 Pre Risk Mgt Committee (CEO’s office) - Geraldine Bruce 111:00 -11:30 Pension Trustee Meeting re State Street (5th floor board room) - Teresa Cunningham !12:45 -14:15 Lunch - Teresa Cunningham (Dobbins) 19 February ■ 10:00 -11:00 Pay {CEO's office) - Geraldine Bruce B 13:00 -14.-00 Risk Brainstorming Session (3rd Floor Boardroom) Julia Kostjunina H 15:00 -16:30 Ronan O'Connor (5th floor boardroom) - Geraldine Bruce Section 37 Schedule 1 21 February 22 February Schedule 1 Section 37 23 February 24 February 2014 02 March 2014 24 February February 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 Su 2 9 16 23 March 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 31 Su 2 9 16 23 30 25 February ■ 10:30 -11:30 Meeting with PWC re FTR Review (5th floor Board Room) - Teresa Cunningham H 12:00 -12:30 PPO's (Towers Watson) (CEO’s office) - Geraldine Bruce HI Section 37 B 15:00 - 15:15 NDFA Contract Signing (CEO's office) - Geraldine Bruce ■ 15:30 -16:15 FTR Monthly Meeting (CEO's office) - Geraldine Bruce ■ 16:30 -17:15 Pay (CEO’s office) - Geraldine Bruce 26 February 27 February E917:00 -17:30 Presentation to Teresa (5th floor boardroom) ■ Geraldine Bruce 28 February 01 March U 16:00 -16:20 Board Call ( Third Floor Boardroom (and by conference call)) - Elaine Hudson 02 March 0 0 0 0 61_______ 29/04/2015 16:36 03 March 2014 09 March 2014 3 10 17 24 31 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 " 1 2 3 7 8 9 10 14 15 16 17 21 22 23 24 4 5 6 11 12 13 18 19 20 25 26 27 28 29 30 03 March 04 March U 09:00 -11:00 Senior Management Group Extended Meeting (5th Floor Boardroom) - Lynn Rochford ■ 15:00 • 15:15 NAMA SLA signing (CEO's office) - Geraldine Bruce 09:30 -10:30 Oliver Wyman (CEO’s office) - Geraldine Bruce i* 12:00 -12:30 Meet Sinead Brennan (CFO's office) - Geraldine Bruce 2 13:00 - 15:30 SCA Policy Committee (5th floor boardroom) 05 March id 07:30 -12:00 IS1F - Market Engagement & Communication Event - CONFIRMED (The Printworks, Dublin Castle - final invitation attached) - Brendan O’Regan 06 March HI 10:00 -11:00 Paul O’Faherty (CEO's office) - Geraldine Bruce H 11:30 -12:00 Minister Howlin (DoF) - Geraldine Bruce 3 14:00 -15:00 Pension Trustees - SSgA review (5th floor boardroom) - Geraldine Bruce ■ 15:00 - 16:00 NAMA Staff Retention (CEO s office) - Geraldine Bruce 07 March 08 March H 16:30 -17:00 Discuss NPRf papers (CEO's office) - Geraldine Bruce 09 March 10 March 2014 16 March 2014 March 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - 10 March April 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 0 10:00 - 14:30 Commission Meeting (5th Floor) - Roslyn Doran 11 March M 10:00 -10:20 NAMA Board Call (Third Floor 0 15:00 -16:00 Benchmarking Debt - Ronan O'Connor (5th floor boardroom) - Geraldine Bruce ■ 16:00 -17:30 PPP s (CEO's office) - Geraldine Bruce 12 March 13 March “J 10:00 -1 1 :0 0 10am UK - Mtg: John Corrigan, NTMA w/ Emmet Rennkk, Oliver Wyman (NTMA - Treasury Building, Grand Canal Street, Dublin) - Rennick, Emmet ui 09:00 -10:00 SIB Entity Structure Paper (CEO's office) - Geraldine Bruce 0 ■ 11:00 -11:30 Discuss NAMA Risk Papers (CEO's office) - Geraldine Bruce ■ 11:15 -12:00 NPRF Staffing Strategy (CEO s office) - Geraldine Bruce til 11:30 -12:30 Grangegorman Project Board Meeting (5th floor boardroom) - Geraldine Bruce 0 12:45 -13:15 Pre Board sandwich tea/coffee (BMD office) Mairead O'Carroll 0 16:00 -16:30 Discuss NAMA papers (CEO's office) - Geraldine Bruce 0 13:30 -14:00 Board Meeting - earlier start 1.30pm (3rd Floor Board Room) - Elaine Hudson Boardroom/Conference Call) - Elaine Hudson 10:15 -11:00 Pay Review (CEO s office) - Geraldine Bruce ■ 17:30 -19:30 GUEST SPEAKER - Consultative Group of Chief Executives of State Organizations (IPA Lansdowne Road) Geraldine Bruce ■* 1 u P u l l Sch edule 15 March 1 fe 10:00 -1 0 :3 0 O liver W ym an (CEO's office) - Geraldine Bruce ■I 16 March March 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 31 17 March 2014 23 March 2014 17 March Su 2 9 16 23 30 Mo TuWe 1 2 7 8 9 14 15 16 21 22 23 28 29 30 Th 3 10 17 24 Fr 4 11 18 25 Sa 5 12 19 26 Su 6 13 20 27 18 March Schedule 1 * 11:00 -11:30 Staff Procedure 6 APPROVAL (CEO s office) Geraldine Bruce Section 37 B 15:00 -16:00 Maurice Harte (CEO's office) - Geraldine Bruce B 16:00 -16:30 Funding (CEO's office) - Geraldine Bruce 19 March ■ 09:00 -10:00 FW: John Corrigan meeting (John Corrigan's office) - Eileen Fitzpatrick Sfl 10:00 -10:30 discuss Howlin draft letter (JC's office) - Brian Murphy 20 March Schedule 1 t runcvion Section 37 B 10:30 -11:30 CPA Lecture (CEO’s office) - Geraldine Bruce @ 18:05 -18:10 Board Call (Conference Call) - Elaine Hudson 21 March h iSchedule 2»unite; - uerdiume orute 111:00 -12:00 Annual review (CEO's office) - Geraldine Bruce 22 March 1 i 14:15 -15:15 NAMA Staff Retention (CEO s office) - Geraldine Bruce B16:00 -17:00 Meeting (CEO's office) - Geraldine Bruce 23 March 24 March 2014 30 March 2014 24 March March 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 31 Su 2 9 16 23 30 Mo TuWe 1 2 7 8 9 14 15 16 21 22 23 28 29 30 Th 3 10 17 24 Fr 4 11 18 25 Sa 5 12 19 26 25 March ■ 11:45 -12:30 Willie Walsh (CEO's office} - Geraldine Bruce 26 March 27 March ■ 12:30 ■14:30 QEA Luncheon - Patrick O'Sullivan, Chairman of Old Mutual pic (North Great Georges Street) - Geraldine Bruce H 09:00 - 09:30 Des Carville (CEO's office) - Geraldine Bruce i 17:00 -17:30 KFW (CEO’s office) - Geraldine Bruce 28 March 29 March ■d10:15 -11:00 Social Housing (CEO's office) - Geraldine Bruce B 11:30 -12:00 Short meeting (CEO's office) - Geraldine Bruce Section 37 i 16:00 -16:15 NDFA contracts to sign under seal with Brian Murphy (CEO's office) - Geraldine Bruce 30 March 000065 Su 6 13 20 27 March 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 31 31 March 2014 06 April 2014 31 March f i 15:30 -16:15 PTR Monthly Meeting (CEO’s office) - Geraldine Bruce & 16:45 -17:15 Robert Watt & Brendan Ellison (Dept of Public Expenditure & Reform) - Geraldine Bruce Su 2 9 16 23 30 Mo TuWe 1 2 7 8 9 14 15 16 21 22 23 28 29 30 Fr 4 11 18 25 Sa 5 12 19 26 Su 6 13 20 27 01 April 114:30 -15:00 i 14:45 -15:45 Institutional Investor/AJpha - Christine Cavolina (5th floor boardroom) - Geraldine Bruce Section 37 02 April 0 16:00 -17:00 Board Call/Meeting (Third Floor Boardroom/Conference Call) - Elaine Hudson 04 April Th 3 10 17 24 05 April 06 April UUUuu6 07 April 2014 13 April 2014 7 14 21 28 07 April 1 8 15 22 29 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 08 April m 10:00 -11:00 Slovakian State Secretary of Finance (5th floor boardroom) - Geraldine Bruce 111:00 -11:30 HR Structure (John’s office) - Sinead Brennan ■ 11:45 -12:00 CiarSn Breen (CEO s office) H 16:30 -17:30 Debt Service Estimates 2014-2018 (CEO s office) Geraldine Bruce 09 April 10 April H 13:00 -13:45 Pre Board Tea\Coffee\Sandwich (BMD office) • Brendan McDonagh 115:00 -16:00 Ambassador Paul Kavanagh (5th Floor Boardroom) Eugene O'CaJlagh an 116:30 -17:00 Discuss NAMA papers (CEO s office) - Geraldine Bruce 11 April Schedule 1 * 12 April Schedule 1 1 08:00 -10:30 ISE Board Meeting (ISE) ■ 12:00 -12:30 Meeting with Sinead (CEO’s office) - Geraldine Bruce 000067 14 April 2014 20 April 2014 7 14 21 28 14 April 1 8 15 22 29 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 15 April Schedule 1 Schedule 1 Section 37 ‘ 11:00 • 11:45 Discuss Risk Committee Papers (CEO’s office) Geraldine Bruce Schedule 1 S 15:45 -16:00 Induction briefing - Mari Hurfey (5th Floor Boardroom) - Elaine Hudson 114:30 -15:00 An Post (CEO’s office) - Andrew O'Flanagan H 15:45 -16:00 New Board Member (Mari Hurley) Induction (5th floor boardroom) - Geraldine Bruce 116:00 -16:45 Liquidity Policy (CEO's office) - Geraldine Bruce ■ 16:15 - 16:35 Deirdre McCabe (NAMA) (CEO’s office) - Geraldine Brnce W 18:30 - 20:00 CPA Ireland Annual Lecture (17 Harcourt Street) Geraldine Bruce 16 April 17 April * Schedule 1 *> ZH0 “ 07:30 - 09:00 Breakfast Hugh Cooney (Four Seasons) - Geraldine Bruce J 09:30 - lOtf0 IFSC Ireland - Breakfast Briefing NYSE (CEO s office) - Geraldine Bruce Schedule 1 12:45 -14:30 Lunch - An Post (Oonal Connell, Peter Quinn, John Daly & Liam Sheehan) (5th floor boardroom) - Geraldine Bruce fi 10:30 -11:00 Preview of Commission Papers (CEO's office) Geraldine Bruce i 11:00 -11:30 Review of Ethics disclosures (CEO’s office) Geraldine Bruce 18 Aoril Schedule 1 19 April 0 Schedule 1 20 April Schedule 1 * April 2014 Mo TuWe Th Fr Sa 1 2 3 4 5 7 8 9 10 11 12 14 15 16 17 18 19 21 22 23 24 25 26 28 29 30 21 April 2014 27 April 2014 21 April May 2014 Mo TuWe Th Fr 1 2 5 6 7 8 9 12 13 14 15 16 19 20 21 22 23 26 27 28 29 30 Sa 3 10 17 24 31 Su 4 11 18 25 22 April Schedule 1 S ch e d u le 1 23 A pril Schedule 1 Su 6 13 20 27 24 April ❖ *> * 10:00 -10:15 SFA supplement Interview - Brian O’Neill Schedule 1 I 12:00 -13:00 NAMA Board Call - change of meeting room (Stonehenge (fifth floor)/Board Call) - Elaine Hudson » 09:15 -10:00 Deirdre McCabe & Peter Ward (CEO's office) Geraldine Bruce i 15:00 -16:00 Meeting with Brian Duncan - Mercer (Boardroom 5th floor) - Sinead Brennan f l 10:30 -11:00 HR Matter (CEO's office) - Andrew O'Flanagan 25 April 26 April Schedule 1 U 27 April 28 April 2014 04 May 2014 28 April 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 29 April B 09:30 -10:00 Discuss NPRF Items (CEO's office) - Geraldine Bruce H 10:30 -11:30 Troika Post-programme Mission (DoF) - Geraldine Bruce ■ 12:10 -12:25 HR Matter (CEO's office) - Andrew O'Flanagan ] 1 I ■ 14:45 -15:15 Review NPRF papers (CEO’s office) - Geraldine Bruce ■ 15:30 -16:15 FTR Monthly Meeting (CEO’s office) - Geraldine Bruce ■ 16:30 -17:30 Social Housing (5th floor boardroom) - Geraldine Bruce B 17:30 - 18:00 FDM (CEO's office) - Geraldine Bruce 30 April 01 May KU09:00 -10:00 Follow-up meeting with Brian Duncan - Mercer (CEO's office) - Sinead Brennan H 09:00 - 09:30 SMG meeting (5th floor boardroom) Ifl 10:30 -14:30 Commission Meeting (Dogpatch Lab (10.30) & Fifth Floor Boardroom) - Roslyn Doran ■ 14:00 -14:30 W 11:30 -12:00 Meeting with Oliver, Adiran & Ian (CEO's office) Si 15:00 -15:30 Review NAMA papers (CEO s office) - Geraldine Bruce 0 13:00 -13:45 Pre Board meeting (BMD office) - Brendan McDonagh f i 16:30 -17:10 Discuss NY Presentation (CEO’s office) - Geraldine Bruce H 14:00 -17:00 NAMA Board Meeting (Third Floor Boardroom) Elaine Hudson 02 May 03 May schedule 1 i 11:00 -12:30 Moody's meeting (Stonehenge) - Nicola Commins 115:30 -16:00 External Directorships (CEO’s office) - Geraldine Bruce 04 May Geraldine Siuce 000070 29/04/2015 16:40 May 2014 Mo TuWe Th Fr 1 2 5 6 7 8 9 12 13 14 15 16 19 20 21 22 23 26 27 28 29 30 05 May 2014 11 May 2014 05 May Sa 3 10 17 24 31 Su 4 11 18 25 June 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 06 May Schedule 1 07 May ■ 12:30 -14:30 Rescheduled Lunch with President of the High Court (HEA North Great Georges Street) - Geraldine Bruce H 14:30 -15:30 Staff Briefing (see below) (Grand Canal Hotel, Grand Canal Street Upper, Dublin 4) - Sinead Brennan 09 May 08 May Schedule 1 >10:00 -11:00 Initial meeting with Merc Partners (Ruth Curran+ 1 other) (Boardroom) - Sinead Brennan 111:30 -12:30 Initial meeting with PwC (Marie Maguire, Director & Adrienne Harten, Research Manager) (Curragh) - Sinead Brennan 10 May H 14:45 -15:45 Matthew Elderfield (CEO’s office) - Geraldine Bruce 9 16:00 - 17:00 S&P rating visit (5th Floor Boardromm) - Nicola Commins 11 May May 2014 Mo TuWe Th Fr 1 2 5 6 7 8 9 12 13 14 15 16 19 20 21 22 23 26 27 28 29 30 12 May 2014 18 May 2014 Sa 3 10 17 24 31 Su 4 11 18 25 June 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 12 May 13 May SI 09:00 - 11:00 Senior Management Group Extended Meeting (5th Floor Boardroom) - Lynn Rochford §1 08:00 -14:00 ISE Board Strategic Offsfte (Offsite) - Geraldine Bruce ■ 14:30 -15:30 John Harty - Harty International (Boardroom) Sinead Brennan Section 37 14 May 15 May B Section 37 ** 11:00 -11:30 Review NAMA Papers (CEO's office) - Geraldine Bruce fifl 12:00 -12:30 Discuss next Advisory Cttee (CEO’s office) - John Corrigan ■ 13:00 -13:45 Pre Board Meeting (BMD Office) - Mairead O'Carroll 16 May 17 May i i 10:00 -11:00 Oliver Wyman (CEO's office) - Geraldine Bruce S 12:30 -14:30 Lunch - Chinese Delegation (5th floor boardroom) ~ Geraldine Bruce 18 May 19 May 2014 25 May 2014 19 May Schedule 1 09:00 -10:00 Management Meeting ■ 11:30 -12:00 KFW (CEO's office) - Geraldine Bruce 5 6 12 13 19 20 26 27 1 2 3 -1 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 31 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 i 7 8 14 15 21 22 28 29 20 May Schedule 1 ■ 13:15 -15:15 Lunch - John Perry TD (Minister of State for Small Business) (5th floor boardroom) - Geraldine Bruce M 16:30 -17:15 NTMA RemCo meeting via conference call (Conference details BELOW) - Sinead Brennan S 17:45 -18:30 Jorg Decressln (Deputy Director, European Department) and Peter Breuer (5th floor boardroom) - Geraldine Bruce 21 May 22 May H 15:30 -17:00 SBQ (Strategic Business Corporation Ireland) (5TH floor boardroom) - Geraldine Bruce 23 May S ch e d u le 1 110:00 - 11:00 Rory Godson (CEO's office) - Geraldine Bruce 25 May 0 . 0 1 1 0 7 3 ___________________________ 29/04/2015 16:41 26 May 2014 01 June 2014 Mo TuWe Th Fr Sa Su 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 26 May 27 May S 09:00 -10:00 Management Meeting B 09:00 -11:00 Small Firm Association Annual Conference "Think Global, Keep LocalM(Clyde Court Hotel, 4 Lansdowne Road, Ballsbridge) - Geraldine Bruce S 16:45 -17:15 Remuneration paper (CEO's office) - Geraldine Bruce U 12:00 -12:30 Space planning (John’s office) - Sinead Brennan IH 15:30 -16:15 FTR Monthly Meeting (CEO's office) - Geraldine Bruce 28 May fi 29 May M 14:45 -15:15 Discuss NDFA papers (CEOs office) - Geraldine Bruce M 15:15 -15:45 Meet Andrew (CEO’s office) - Geraldine Bruce i 12:30 - 13:00 Conference call - Michael Lee (CEO’s office) fifl 16:00 - 21:30 Donal Nevin Annual Lecture + Reception - Dinner at 19:30 (venue to be confirmed) (CitiGroup Building - IFSC, 1 North Wall Quay, Dublin 1) - Geraldine Bruce i 15:00 - 15:30 Dr Stephany Griffith-Jones 8 i Daragh McCarthy (CEO’s office) - Geraldine Bruce SO May 31 May S ch e d u le 1 i 12:00 -14:30 FSI Annual Lunch (Shelbourne Hotel) - Geraldine Bruce 01 June June 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 02 June 201408 June 2014 02 June July 2014 Mo TuWe Th Fr 1 2 3 4 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 31 Sa 5 12 19 26 Su 6 13 20 27 03 June S e ctio n 37 04 June 05 June 06 June 07 June Schedule 1 08 June 29/04/2015 16:42 0000/5 09 June 2014 15 June 2014 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 8 15 22 29 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 12 19 26 6 13 20 27 09 June 10 June 0 09:00 - 10:00 Management Meeting H 09:00 - 09:30 NAMA Deirdre McCabe (CEO’s office) - Geraldine Bruce SI 12:00 -12:30 Update on issues (CEO's office) - Geraldine Bruce H 11:15 -12:00 Meeting with PwC (Boardroom - 5th floor Treasury Building) - Sinead Brennan H 12:00 -12:45 Meeting with Merc (Boardroom - 5th floor Treasury Building) - Sinead Brennan 11 June 12 June i 1 r l l O U U I C A 1 u n n r ir Mnnn:in {Don - ^oralHino Rmre 13:15 -13:45 Pre Board meeting - tea\coffee & sandwich (BMD office) - Brendan McDonaah ■ 11:45 -12:15 Confidential matter (CEO's office) - Gera [dine Bruce Si 14:30 -15:30 PwC Internal Audit re NAMA (5th floor boardroom) - Geraldine Bruce ■ 16:30 -17:00 Revfew NAMA Board Papers (CEO's office) Geraldine Bruce 13 June 14 June 110:00 -10:30 Advisory Committee Meeting - Follow-up (5th floor boardroom) - Geraldine Bruce 111:00 -11:30 Roddy Feely (Ireland-US Council) (CEO's office) Geraldine Bruce 15 June 0 303/6 16 June 2014 22 June 2014 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 8 14 15 21 28 29 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 12 19 26 6 13 20 27 16 June 17 June H 09:00 -10:00 Management Meeting ■ 11:00 -11:30 Frank O'Connor (CEO's office) fil 13:00 - 16:00 SCA Policy Committee (5th floor boardroom) I I 12:45 -14:45 Lunch Peter Breuer (Dobbins) - Geraldine Bruce i 15:30 -16:15 Pre-payment of IMF loans (CEO’s office) - Geraldine Bruce 117:00 -17:30 ISIF staffing (CEO’s office) - Geraldine Bruce 18 June 3Ction 37 3 12:00 -13:30 New Zealand Treasury - Brendon Doyle (Deputy Secretary, Head of Debt Management Office) & Val Jeal (Investor Relations Manager) (NTMA) - Geraldine Bruce 19 June B 11:00 -12:00 John Phillips H 15:30 -16:00 Discuss NPRF papers (CEO's office) - Geraldine Bruce H 16:45 -17:00 Private Appointment - & ■ 17:00 -17:30 Paul Carty (CEO's office) - Geraldine Bruce H 14:30 -16:00 EMC (DoF) B 16:30 ■17:30 Padraig O Riordain (CEO’s office) - Geraldine Bruce 20 June 21 June H 09:30 -14:00 Commission Meeting (5th Floor Boardroom) Roslyn Doran 22 June 0000:7 23 June 2014 29 June 2014 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 8 15 22 29 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 12 19 26 23 June 24 June a 09:00 -10:00 Management Meeting f i 14:30 -16:00 Liquidity Risk Management Policy (5th floor boardroom) - Geraldine Bruce B 10:30 -11:00 Q3 Bond issuance & announcement (CEO's office) Geraldine Bruce 6 13 20 27 0 11:30 -12:00 Accommodation (CEO's office) - Geraldine Bruce ■ 14:15 -14:45 CRO - debrief on candidates & next steps (Boardroom) - Sinead Brennan 26 June 25 June Schedule 1 ( □ Ian Bfadc(Belgium) 3 14:30 -15:30 Cyber Security Briefing (CEO office) - Agnieszka Spolnik Section 37 i 18:00 -19:30 Peter Breuer's Farewell Drinks (Doheny & Nesbitt's) 28 June 27 June U 08:30 - 09:00 NPRF Financial Statements and Annual Report 2013 - signing (5th Floor boardroom) - Roslyn Doran B 10:30 -11:00 Investment In Irish House Building Firms (CEO's office) - Geraldine Bruce B 15:00 -16:00 Meet with CEO (CEO's office) - Geraldine Bruce f l 16:00 -16:30 Anthony Unehan (CEO’s office) 29 June 000078 June 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 30 June 2014 06 July 2014 30 June 9 09:00 - 10:00 Management Meeting ■ 14:30 -16:30 PRINCIPALS' Group Meeting (DOP) - Geraldine Bruce 02 Ju ly ■ July 2014 Mo TuWe Th Fr 1 2 3 4 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 31 Sa 5 12 19 26 Su 6 13 20 27 01 Julv ISchedule 1 ■ 09:30 -10:00 FTR Monthly Meeting (CEO’s office) - Geraldine Bruce mli 10:30 -11:15 Directorship / Code of Practice for contractors (CEO's office) - Geraldine Bruce 03 July Schedule 1 S ISection 37 ■15:30 -16:30 Fitch Rating Visit (5th Floor Boardroom) - Nicola Commins Section 37 04 July 05 July 14:30 -15:30 Maurice Harte (CEO’s office) - Geraldine Bruce 06 July 29/04/2015 16:43 000079 July 2014 August 2014 07 - MoTuWeTh FrSaSu MoTuWeTh 95350 1 234 56 123 78910111213 45678910 13 14151617181920 11121314151617 21222324252627 18192021222324 28293031 25262728293031 07 July 08 July I 09.00 - 10:00 Managemem Mudno IF I 17:30 - 19:30 Recoptlon - Ambassador of Denmark Niels Christan Pulu's fame" (IGlbridge Hill, Herbert Road, Bray, Co. Wicklow) 09 July 10 July I 10:15 - 1045 Catch up ((105 of?ce) - Geraldine Bruce I 12:00 - 12:30 ?55 Gift of Salary to tha Minister (CEO's of?ce) - Andrew O'Flanagan 11 July 12 July I 11:30 - 11:45 Catch up (with Frank) (CEO's of?ce) Geraldine Bruce 13 July Geralc?ne Bruce I ZQIMIZOIS 16:44 1=8 July 2014 Mo TuWe Th Fr 1 2 3 4 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 31 14 July 2014 20 July 2014 Sa Su 5 6 12 13 19 20 26 27 August 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 14 July IS July H 09:00 - 10:00 Management Meeting S 16:00 -16:30 Discuss NAMA Risk Papers (CEO's office) - Geraldine 16 Ju ly 17 July chedule 1 1110:00 -10:30 Discuss NAMA Board Papers (CEO s office) Geraldine Bruce 116:30 - 17:00 fil 13:15 -14:00 Audit Committee & Board Briefing (David Meagher) (Third Floor Boardroom) - Elaine Hudson 18 July Schedule 1 19 Ju ly Schedule 1 09:00 -10:00 Economic criteria for ISIF (CEO s office) - Geraldine Bruce H 10:30 -11:30 Euro money - Christopher Garnett (Director) (5th floor boardroom) - Geraldine Bruce Schedule 1 20 July Schedule 1 000081 21 July 2014 27 July 2014 7 14 21 28 21 July Schedule 1 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 6 12 13 19 20 26 27 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 22 Ju ly & «*' ■09:00 - 10:00 Management Meeting J 15:30 -17:00 AR Press Conf Prep (5th Floor Boardroom) - Brian O'Neill Schedule 1 ^ 12:15 -12:45 Follow up on discussion with Frances Ruane (CEO s office) - Geraldine Bruce ■ 14:00 - 15:00 PRINCIPALS' MTG (DoF) ■I tion 37 24 July 23 Ju ly Schedule 1 Schedule 1 ^ 10:00 -11:30 AR Press Conference Prep (5th Floor Boardroom) Brian O'Neill * 10:00 -11:00 Private Appointment & ■I 12:45 -14:15 Lunch Maurice Keane (Dobbins) - Geraldine Bruce S 15:30 -16:00 Press Release (CEO’s office) - Geraldine Bruce 25 July Schedule 15 2 3 9 10 16 17 23 24 30 31 26 July S S E K Schedule 1 115:30 -16:00 Budget 2015 - Draft Resourcing requirements Ciara Lehane 27 July Schedule 1 July 2014 Mo TuWe Th Fr 1 2 3 4 7 8 9 10 11 14 15 16 17 18 21 22 23 24 25 28 29 30 31 28 July 2014 03 August 2014 28 Jufv Sa 5 12 19 26 Su 6 13 20 27 August 2014 Mo TuWe Th Fr Sa 1 2 4 5 6 7 8 9 11 12 13 14 15 16 18 19 20 21 22 23 25 26 27 28 29 30 Su 3 10 17 24 31 129 July Schedule 1 Schedule 1 * 09:00 -10:00 Management Meeting 10:30 -10:45 External Directors (CEO’s office) - Geraldine Bruce ■ 15:00 -17:00 Annual Report launch til 12:45 -14:15 Lunch CoJm 6 Riord£in (Dobbins) - Geraldine Bruce B 17:00 -18:30 Tom Krueger - IMF Ex-post Evaluation (CEO's office) - Geraldine Bruce 1 31 Ju ly 30 Ju ly Schedule 1 11:30 -12:00 Afex Pilato (CEO’s office) - Geraldine Bruce 114:30 * 15:30 DBRS visit (5th Floor Boardroom) - Nicola Commins ! 16:00 -16:30 PPO’s (CEO Office) - Frank O'Connor 01 August 02 August Schedule 1 Schedule 1 * ~ - 12:45 -14:15 Lunch Paul Carty (Dobbins) - Geraldine Bruce 03 August Schedule 1 00G3C3 August 2014 September 2014 04 - Mo TuWe Th Fr Sa Su Mo TuWe 45678910 391011121314 10 11121314151617 151617181920 21 18 1920212223 2627 August 11:00 - 12:30 Martin Murphy - Hewlett Packard (Sth floor boardroom] Geraldir'e Bruce I 15:00 - 16:00 SBCI Briefing (CEO's of?ce) - Rochford I 16:00 16:30 Dos Carv?le of?ce11:30 11:45 NDFA documents for signing under seal (CtO's Geraldlne Bruce 1 29/04/2015 16:46 August 2014 Mo TuWe Th Fr Sa 1 2 4 5 6 7 8 9 11 12 13 14 15 16 18 19 20 21 22 23 25 26 27 28 29 30 11 August 2014 17 August 2014 Su 3 10 17 24 31 Mo 1 8 15 22 29 September 2014 TuWe Th Fr Sa 2 3 4 5 6 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 30 Su 7 14 21 28 11 August Schedule 1 110:00 -10:30 Discuss Budgetary Figures for 2015 (CEO’s office) Geraldine Bruce Section 37 ng w itn Schedule 1 111:30 -14:00 Derek Moran (DoF) l c u il e u s o m c e j - u eraiain e orute Schedule 1 114:30 16:00 PRINCIPALS' MTG (DoF) 116:30 -16:45 Catch up (CEOs office) - Andrew O’Flanagan 13 August Schedule 1 14 August Schedule 1 Section 37 1! i 12:45 -14:30 Banking Unit Secondee Lunch (5th floor boardroom) - Geraldine Bruce 15 August Schedule 1 1 1 fi A i m n e t iSchedule 1 m i 17 August ISchedule 1 August 2014 Mo TuWe Th Fr Sa 1 2 4 5 6 7 8 9 11 12 IB 14 15 16 18 19 20 21 22 23 25 26 27 28 29 30 18 August 2014 24 August 2014 18 Auaust 22 August Schedule 1 Mo 1 8 15 22 29 119 Auqust qSchedule Schedule 1 Schedule 1 Su 3 10 17 24 31 ! --------------- — j 23 August Schedule 1 24 August Schedule 1 1 September 2014 TuWe Th Fr Sa 2 B 4 5 6 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 30 Su 7 14 21 28 25 August 2014 31 August 2014 25 August Schedule 1 27 August 1 August 2014 Mo TuWe Th Fr Sa 1 2 4 5 6 7 8 9 11 12 13 14 15 16 18 19 20 21 22 23 25 26 27 28 29 30 Mo 1 8 15 22 29 26 Auaust Schedule 1 28 August Schedule 1 29 August Su 3 10 17 24 31 30 August 31 August September 2014 TuWe Th Fr Sa 2 3 4 5 6 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 30 Su 7 14 21 28 01 September 2014 07 September 2014 01 September i 16:00 -17:00 R&l Rating Agency (5th Floor Boardroom) - Nicola Commins 1 8 15 22 29 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 12 19 26 02 September H 12:45 -14:15 Lundi Brian Hillery (Dobbins) - Geraldine Bruce ■ 15:00 -15:30 NAMA (John's office) - Sinead Brennan Section 37 03 September 04 September mi 10:00 -12:00 Project Board meeting (5th floor board room) Teresa Myskow-Sypniewska (sfi 08:49 - 09:00 Private Appointment * ■ 14:20 -14:50 Private Appointment ^ ■ 13:30 - 14:00 Shriti Vadera (CEO's office) - Geraldine Bruce H 15:00 -16:00 NAMA HR (J. Corrigans office) - Brendan McDonagh 05 September 06 September H 12:00 -12:30 Review of Memos and Articles for SBCI (Chief Exec's Office) Nick Ashmore Section 37 915:15 -15:45 Budget 2015 update (CEO office) - Agnieszka Spolnik 116:00 -16:30 Catch up (CEO’s office) - Geraldine Bruce 07 September nnnnpR I 29/04/2015 16:47 08 September 2014 14 September 2014 08 September Mo 1 8 15 22 29 September 2014 TuWe Th Fr Sa 2 3 4 5 6 9 10 11 12 13 16 17 18 19 20 23 24 25 26 27 30 Su 7 14 21 28 October 2014 Mo TuWe Th Fr Sa 1 2 3 4 6 7 8 9 10 11 13 14 15 16 17 18 20 21 22 23 24 25 27 28 29 30 31 Su 5 12 19 26 09 September IB ( 0 0 9 :0 0 -10:00 Management Meeting 9 10:00 - 11:00 Review of Business plan SBG (CEO's office) • Geraldine Bruce i 15:30 -16:00 Review - Padraig O'Riordain, Arthur Cox (5th Floor Boardroom) - Andrew O'Flanagan ■ 14:30 -16:30 PRINCIPALS' Group Meeting (NTMA) - Geraldine Bruce I 16:30 -17:15 Discuss NAMA Risk Mgt papers (CEO s office) Geraldine Bruce H 16:00 -16:30 Catch up (CEO’s office) - Geraldine Bruce 10 September 11 September ■ 16:00 -17:00 Discuss NAMA Board papers (CEO's office) Geraldine Bruce Sil Schedule 1 12 September 13 September ■ 11:00 - 11:30 Jim Golden ■ 18:30 - 22:00 British Ambassador's Summer Party (Glencaim) 14 September 000069 29/04/2015 16:47 15 September 2014 21 September 2014 15 September 1 8 15 22 29 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 12 19 26 16 September 109:00 -11:30 Senior Management Group Extended Meeting (5th Floor Boardroom) - Lynn Rochford i 15:30 -17:00 His Excellency, M. Jean-Pierre Thgbault & Mrs Laura Torrebruno, Economic Counsellor (5th floor boardroom) Geraldine Bruce 17 September 18 September ■ 10:30 -13:00 NDFA Board Meeting (5th floor board room) Deirbhile Brennan £310:00 -11:00 FOb follow up to SMG Meeting (CEO's office) - Lynn Rochford H 14:00 -14:30 Catch up (CEO's office) - Geraldine Bruce S312:00 -12:45 Re. Presentation on NTMA Budget to Advisory Committee (CEO’s office) - Lynn Rochford E315:00 -15:30 Presentation - Munich (CEO’s office) - Lynn Rochford @ 16:00 -16:45 58(3 Board Pack Briefing (CEO's office) - Lynn Rochford B 12:45 -14:15 Lunch Deirdre Somers (Chop House) - Geraldine Bruce Schedule 1 £317:00 - 17:30 Catch up - Eugene O'Callaghan (CEO’s office) Lynn Rochford 2915:00 -15:30 Munich Presentation (CEO's office) - Lynn Rochford 19 September 20 September 0 0 9 :3 0 - 10:30 Draft Budget 2015 - Debt Service Estimates (CEO office) - Agnieszka Spolnik HI 14:00 • 14:30 Dept of Finance - Ann Nolan (CEO's office) - Lynn Rochford Hi 14:30 -16:30 SBCI Board Meeting (NTMA - 5th floor boardroom) Geraldine Bruce 21 September 22 September 2014 28 September 2014 1 2 8 9 15 16 22 23 29 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 12 19 26 23 September 22 September 6109:00 ~10:00 Management Meeting (1st floor boardroom) B 09:00 -10:00 NCSSF VISrT - Chinese Delegation + the Chinese Embassy In Dublin (5TH FLOOR BOARDROOM) - Geraldine Bruce 3 1 2 :0 0 - 16:30 Copy: SCA Policy Committee (5th floor boardroom) - Geraldine Bruce ■ 12:00 -13:00 Meeting (STONEHENGE) - Brendan McDonagh ■ 14:30 -16:30 PRINCIPALS' Group Meeting (DOF) 24 September 25 September 0 14:15 -14:30 Meeting re NAMA HR (J. Corrigans office) - Brendan McDonagh ■ 11:30 -12:00 SBQ Compliance Presentation (CEO's office) - Lynn Rochford E316:30 -17:00 Advisory Committee Pre-Meeting Briefing (CEO's office) - Lynn Rochford £311:30 - 12:00 SBCI Compliance Presentation (CEO's office) Eugene O'Callaghan E315:00 -15:30 Liquidity Projections (CEO’s office) - Lynn Rochford @315:30 -16:00 Risk Management Committee Paper Debrief (CEO's office) Lynn Rochford -1 26 September 27 September @09:30 -10:00 SBCI Board Draft Minutes (CEO's office) - Lynn Rochford 13112:30 -13:00 Security Report (CEO’s office) - Lynn Rochford :ffl 14:30 -16:00 Risk Management Committee Meeting (5th Floor Boardroom) 2316:30 -17:00 Introduction to CEO of new senior team members (CEO's office) - Lynn Rochford 28 September 29 September 2014 05 October 2014 29 September 1 2 8 9 15 16 22 23 29 30 3 10 17 24 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 30 September i l 09:00 -10:45 Weekly Mgt Meeting followed by Risk Awareness Briefing (5th Floor Boardroom) - Jim Deery M 16:00 -17:00 Maurice Harte (CEO's office) - Geraldine Bruce 01 October 02 October H 12:50 -13:05 NAMA Board Call (Stonehenge and Audio Conference) - Elaine Hudson Id 09:30 -10:30 Risk management and business continuity awareness training (5th Floor Boardroom) - Margaret Burke 03 October 04 October ■ 11:30 -12:00 SBC3 Board Pre Meeting (Chief Executive's Office) Jim Deery OS October 5 12 19 26 October2014 November 2014 06 - Mo TuWe Th_fr_ Sa Su Mo TuWe 6789101112 3456789 12 October 2014 gaggz?sazggz {gaggmg 2728293031 24252627282930 _l ?l 06 October 07 October Im- 1M0 Han-90mm Moo I 14:30 - 16:30 Group Meeting (00F) 08 October 09 October 10 October 11 October 12 October 2 - Geraldine Bruce I Jig/0312015 16?49 13 October 2014 19 October 2014 Mo TuWe Th 1 2 6 7 8 9 13 14 15 16 20 21 22 23 27 28 29 30 Fr 3 10 17 24 31 Sa 4 11 18 25 Su 5 12 19 26 November 2014 Mo T uWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 Su 2 9 16 23 30 13 October 14 October H 09:00 -10:00 Management Meeting B 10:00 -11:30 SBC1 Board Pre Meeting (Chief Executive's Office) Jim Deery B 12:00 -13:00 S B C CEO review of applications (John's office) Geraldine Bruce B 13:30 -17:30 Budget B 18:30 - 20:30 Reception in honour of the arrival of Ambassador Kevin O'Malley & Mrs O'Malley (US Ambassador’s Residence, Phoenix Park, Dublin 8) - Geraldine Bruce 15 October 16 October H 11:30 -12:30 French Media (5th floor boardroom) B 10:00 -10:30 Review - Padraig O'Riordain, Arthur Cox (CEO's B 14:30 -15:00 Discuss NPRFC papers (CEO’s office) - Geraldine office) - Andrew O'Flanagan Bruce B 15:30 -18:30 Commission Meeting (5th Floor Board Room) Roslyn Doran 17 October i 13:00 -14:00 NAMA Board Meeting - Board & Committee Evaluation 2014 Review (First Floor Boardroom) - Elaine Hudson 18 October B 14:00 -14:30 Meeting with Martina Maher - Head of Internal Audit (Stonehenge (the only room free at that time on 5th floor)) Sinead Brennan H 15:00 -15:30 Catch up (CEO's office) - Geraldine Bruce B 17:15 -17:45 Follow up on Wednesday's NPRF Commission meeting (CEO's office) - Geraldine Bruce 19 October 20 October 2014 26 October 2014 Mo TuWe Th 1 2 6 7 8 9 13 14 15 16 20 21 22 23 27 28 29 30 Fr 3 10 17 24 31 Sa 4 11 18 25 November 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 Su 5 12 19 26 Su 2 9 16 23 30 20 October 21 October Ki 09:00 - 10:00 Management Meeting iifl 15:00 -15:30 Discuss Risk Management Papers (CEO's office) Geraldine Bruce ■ 11:00 -12:00 Government Bond Markets (Gov Honohan & Maurice McGuire) (Central Bank) - Geraldine Bruce ■ 14:30 - 16:30 PRINCIPALS11Group Meeting (DoF) fil 16:30 - 17:30 Review of SBCI (5th floor boardroom) - Geraldine Bruce 22 October 23 October ■ 08:00 - 09:00 Private Appointment * 9 11:00 -12:00 SBCI (5th floor boardroom) - Geraldine Bruce fil 14:00 -16:00 SBCI Board Meeting (5th Floor Boardroom Treasury Building) - Jim Deery SB 16:00 -18:00 ESRI Geary Lecture - Prof Jill Rubery (Austerity, the Public Sector & Threat to Gender Equality (ESRI, Whitaker Quare, Sir John Rogerson’s Quay) - Geraldine Bruce 24 October 25 October i 09:30 -10:30 Meeting with PwC (SBCI, CEO recruitment) (TBQ Sinead Brennan 112:30 -14:30 TK Whitaker Lunch (Convention Centre) - Geraldine Bruce 26 October 000095 October 2014 Mo TuWe Th Fr Sa 1 2 3 4 6 7 8 9 10 11 13 14 15 16 17 18 20 21 22 23 24 25 27 28 29 30 31 27 October 2014 02 November 2014 - 27 October Su 5 12 19 26 November 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 28 October A/L 29 October 30 October ■ 10:00 -11:00 SBQ Q & A Prep - Brian O'Neill H 08:00 - 09:00 Breakfast Julie Sinnamon (Grand Canal Hotel) Geraldine Bruce ■ 11:30 - 12:15 NAMA Board Call (Third Floor Board room/ Conference Call) - Elaine Hudson ffl 12:30 -13:00 Update (CEO’s office) - Geraldine Bruce i i 09:30 -10:00 NDFA - Devolved Schools Collateral Warranties Signing/Sealing Session (CEO’s office) - Lynn Rochford I I 15:15 - 15:45 Discuss Padralg O'Riordan email (CEO's office) Geraldine Bruce H 11:00 -12:00 David Byrne (car space required) (CEO's office) Geraldine Bruce ■ 16:00 - 17:00 NDFA Loan agreement - signing (CEO's office or 5th floor boardroom) - Geraldine Bruce ■ 15:00 - 16:30 NTMA Board (CEO’s office) - John Corrigan 31 October 01 November S310:30- 14:30 launch SBCI (Farmleigh) H 15:30 - 16:00 Discuss SMG briefing pack (CEO's office) - Geraldine Bruce 02 November 03 November 2014 09 November 2014 November 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 - Mo 1 8 15 22 29 December 2014 TuWe Th Fr Sa Su 2 3 4 5 6 7 9 10 11 12 13 14 16 17 18 19 20 21 23 24 25 26 27 28 30 31 03 November 04 November H 09:00 -11:00 Senior Management Group Extended Meeting (5th Floor Boardroom) - Lynn Rochford 5 10:00 -10:45 ISIF Pipeline Report (CEO's office) - Geraldine Bruce IB 12:30 -14:00 Lunch - Ambassador Afonso Jos6 Sena Cardoso of Brazil & Deputy Head of Mission Mr. Luiz Cesar Gasser (5th floor boardroom) - Geraldine Bruce H 14:30 -16:30 PRINCIPALS' Group Meeting (DoF - Room G 4 ,14 16 Merrion St) H■ Section 37 05 November U 06 November fiH10:00 -12:00 Grangegorman Project Board meeting no. 4 (5th floor board room) - Teresa Myskow-Sypniewska . 07 November 08 November H 08:00 - 09:00 Private Appointment * ■ 09:30 - 09:45 Sign NDFA Papers (CEO's office) 3 1 1 :3 0 -12:30 Colm 0 Riordaln (CEO's office) - John Corrigan B 15:00 -16:30 Fionan Coleman Prize (DCU) 09 November Geraldine Bruce 1 0 0 0 0 9 jS/W/2015 16:51 10 November 2014 16 November 2014 November 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 - Su 2 9 16 23 30 Mo 1 8 15 22 29 December 2014 TuWe Th Fr Sa Su 2 3 4 5 6 7 9 10 11 12 13 14 16 17 18 19 20 21 23 24 25 26 27 28 30 31 10 November 11 November H 09:00 - 10:00 Management Meeting H 09:00 -10:00 Debrief from PwC (Boardroom - TBQ - Sinead Brennan H 10:30 -11:30 KPMG/NTMA meeting (CEO office) - Agnieszka Spolnik ■ 15:30 -15:45 HR issues (CEO's office) - Geraldine Bruce ■ 16:00 -16:30 Monthly meeting (Ian) (CEO's office) - Geraldine Bruce 12 November 13 November 0 10:00 - 10:30 Discuss NAMA Risk papers (CEO's office) - Geraldine Bruce H 08:30 -10:00 Diocesan Investment Committee (5th floor boardroom) - Geraldine Bruce 9 17:00 -17:10 Update (CEO’s office) - Geraldine Bruce H 10:30 -11:15 Discuss NAMA Board Papers (CEO's office) Geraldine Bruce fii 13:00 -13:50 Pre Board (3rd Floor Boardroom) - Brendan McDonagh 14 November 15 November 1 A 16:00 -17:00 End of year balances (CEO's office) - Geraldine Bruce 16 November Geraldine Bruce 1 000U98 29/04/2015 16:51 17 November 2014 23 November 2014 17 November November 2014 Mo TuWe Th Fr Sa 1 3 4 S 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 Su 2 9 16 23 30 Mo TuWe 1 2 3 8 9 10 15 16 17 22 23 24 29 30 31 Th 4 11 18 25 Fr 5 12 19 26 Sa 6 13 20 27 Su 7 14 21 28 18 November tt 09:00 -10:00 Management Meeting B 09:00 - 09:45 PPS/PPM Troika Mission (DoF) - Geraldine Bruce 0 15:30 -17:00 SBC1 Board Papers Pre Meeting (Chief Executive's Office) - Jim Deery 19 November Schedule 1 20 November 9 09:30 -10:00 2016/2017 expenditure plan discussion (CEO office) - Agnieszka Spolnik 2317:00 -17:15 Board Call this evening (By Audit Conference and Third Floor Boardroom) - Elaine Hudson 21 November 22 November 8 0 9 :4 5 - 10:15 2016/2017 expenditure plan follow-up (CEO's office) - Geraldine Bruce ■ 11:00 -11:30 Catch up (CEO's office) - Geraldine Bruce ■ 12:30 -14:30 Lunch Old Belvedere (Old Belvedere Rugby Football Club) 23 November 29/04/2015 16:S1 000099 November 2014 Mo TuWe Th Fr Sa 1 3 4 5 6 7 8 10 11 12 13 14 15 17 18 19 20 21 22 24 25 26 27 28 29 24 November 2014 30 November 2014 Su 2 9 16 23 30 24 November 25 November B 09:00 -10:00 Management Meeting B 12:40 -14:40 Lunch - Cliff Taylor Mo 1 8 15 22 29 TuWe 2 3 9 10 16 17 23 24 30 31 Th 4 11 18 25 Fr 5 12 19 26 Sa 6 13 20 27 Su 7 14 21 28 Section 37 27 November 26 November ■ 11:00 -11:15 Discuss NDFA board papers (CEO's office) Geraldine Bruce 09:30 -11:00 NDFA Board Meeting - note start time (5th floor boardroom) - Deirbhile Brennan H 11:30 -13:30 SBCI Board Meeting (5th Floor Boardroom, Treasury 1 Building) - Jim Deery Section 37 0 15:00 - 16:00 Arthur Beesley Intro (5th floor boardroom) - Brian O'Neill 28 November 29 November 1910:30 -11:00 Discussion re Pro Enterprise Ireland meeting (CEO's office) - Geratdine Bruce S 11:30 -12:00 Confidential Matter - Call with Padraig ORIordain, Arthur Cox (CEO's office) - Andrew O'Flanagan B 12:00 -12:30 Update from Frank (CEO's office) - Geraldine Bruce ■ 12:45 -14:45 Lunch - Conor O'KeHy (Dobbins) - Geraldine Bruce ■ 15:30 - Car transfer to Enterprise Ireland meeting + return to NTMA after (Driver: Liam Gargan) - Geraldine Bruce ■ 16:00 -17:00 Seed & Venture Capital Investment (Julie Sfnnamon, Enterprise Ireland) (Enterprise Ireland, The Plaza, East Point Business Park) - Geraldine Bruce 30 November 01 December 2014 07 December 2014 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 31 4 11 18 25 01 December 02 December ■ 09:00 - 10:00 Management Meeting B 10:00 -10:30 Ray Gordon (CEO's office) - Geraldine Bruce ■ 10:00 - 10:30 NPRF hand-over letter to NTMA Board (CEO's office) - Geraldine Bruce S 11:30 -12:00 Copy: Arthur Cox's report (CEO’s office) - Geraldine Bruce H 13:00 -15:50 SCA Policy Committee (5th floor boardroom) fil 14:45 -16:30 Conor O'Kelly (Alexander Hotel) ■ 14:30 -16:30 PRINCIPALS’ Group Meeting (DoF: Room 0.2 Ground Floor) 9 16:45 -17:15 KPI Indicators (1st draft) (CEO's office) - Geraldine Bruce 03 December 04 December ■ 12:45 - 14:45 Lunch (Dobbins) ■ 11:00 -11:45 Brian Healy (ISE) (CEO's office) - Geraldine Bruce ■ 12:30 -14:00 Lunch - Eugene ■ 15:00 -15:20 Prep in advance of SBCI CEO interviews (John's office) - Sinead Brennan 05 December 06 December fid 09:00 -13:00 SBCI CEO Interviews - details to follow (Boardroom ) - Sinead Brennan fil 13:15 -14:00 Tom Krueger (IMF) (5th floor boardroom) Geraldine Bruce ■ 15:15 -16:15 SBCI - Emmet Rennick 8d Federico Arcelli* (by phone*) from Oliver Wyman (5th floor boardroom) - Geraldine Bruce 07 December 29/04/2015 16:52 0 0jlw l 1A Ho U eceirm er ^U14 — M I 1-l-^ / LT Dorom hor I/vWCI 1IUCI 08 December H 09:00 -10:00 Management Meeting U 15:30 -15:45 Ciaran Breen ■ 17:45 - 19:15 Business & Finance FS50 M s f l 1 Z fcV lTL December 2014 January 2015 M oTuW eThFrSaSu 1 2 3 4 5 6 7 8 9 10 11 12 13 14 MO TuWe Th Fr Sa 5u 1 2 3 4 5 6 7 8 9 10 11 22 23 24 25 26 27 28 29 30 31 19 20 21 22 23 24 25 26 27 28 29 30 31 1 5 1 6 1 7 1 8 1 92 02 1 1 21 31 4^*6 17 is 09 December S12:30 -12:45 Remuneration Committee Meeting (agenda (Merrion Hotel) - attached) (5th floor boardroom/dial in details below) - Sinead Brennan Geraldine Bruce 10 December 11 December 12 December 13 December 14 December 29/04/2015 16:52 000102 December 2014 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 15 December 2014 21 December 2014 15 December January 2015 Mo TuWe Th Fr Sa Su 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 16 December ■ 09:00 -10:00 Management Meeting 17 December 18 December 19 December 20 December 21 December Geraldine Bruce 1 000103 29/04/201516:53 22 Mo 3?:321 50011333122250 891011121314 567891011 28 December 2014 11111111111111 11111111111111 22232425262728 19202122232425 293031 262728293031 22 December 23 December I 15:30 - moo Review of prom (John?s of?ce) - I 11:00 - 11:30 mobile (CEO's of?ce) - Geraldine Bruce Sineed Brennan 24 December 25 December 26 December - 27 December 28 December Geraldine Bruce 1 0 0 1 91/04/2015 16:53 29 December 2014 - "03:33:" 53251 mTiLTazfiia $31312131313 7 1% 3131? 04 January 2015 1333313333313: 293031 262728293031 29 December 30 December 31 December 01 January 02 January 03 January 04 January Gealdne Bruce 1 0 19/611305 16:53