Issue - meetings

The board are asked to:

a.    To confirm and sign the minutes of the board meeting held on 19 July 2022 as a correct record.

b.    To note the amended Register of Trustees’ Interests

c.    To note the Advisory & Consultative Committee minutes

The chair made a motion to change the order of business so that agenda items 9, 10, 11, 12, 14, 15, 18, 19, and 22 be taken after item 6. This was seconded by the vice-chair and agreed by the board.

RESOLVED

1. To confirm and sign the minutes of the board meeting held on 19 July 2022 as a correct record;

2. To note the amended Register of Trustees’ Interests; and

3. To note the Advisory & Consultative Committee minutes.

4. To take agenda items 9, 10, 11, 12, 14, 15, 18, 19, and 22 after agenda item 6, so they became agenda items 7-15.