Issue - meetings

To approve the minutes of the meeting held on 13 December 2022.

RESOLVED that the minutes of the meeting held on 13 December 2022 be approved as a correct record, subject to the following amendments:

-       Attendance to be amended to make clear who were Members and non-Members

-       Item 5, last bullet point of Mr Jenkins’ deputation to be amended to read:

“Mr Jenkins expressed that if the board decided Little Dinosaurs could not indefinitely remain, which was his preferred choice, he sought a much improved term than 2027 to allow for a properly managed exit (which 2027 certainly would not).”