Agenda item

To agree the public minutes and summary of the meeting held on 30 November 2012 (copy attached).

The public minutes and summary of the meeting held on 30 November 2012 were approved and agreed as a correct record.

MATTERS ARISING

OFA Discussions re: OFA Clubhouse (page 3) – The Chairman highlighted that the lease for the existing Clubhouse had been renewed in March 2012 for a further 5 years and would not, therefore, be reviewed in March 2013 as reported at the last meeting.

Criminal Records Bureau Checks for Members (page 3) – The Chairman informed the Board that a report regarding the new proposals for CRB checks for Board Members had been approved by the Court of Common Council at their meeting last week.