Agenda item

Minutes

To agree the public minutes and non-public summary of the meeting held on 12 February 2020.

Minutes:

RESOLVED – That the public minutes and non-public summary of the meeting held on 12 February 2020 be agreed as a correct record.

 

Matters Arising

In response to a question from a Member, the CGO advised that an alternative proposal for a new name for the Fund had not yet been agreed, following discussion at the last meeting. However, officers hoped to bring this back to the next meeting of the Board.

Supporting documents: