Agenda item

To agree the public minutes and summary of the meeting held on 16 November 2012 (copy attached).

The public minutes and summary of the meeting held on 16 November 2012 were approved and agreed as a correct record.

MATTERS ARISING

Criminal Record Bureau Checks for Members (page 2) – The Chairman reported that Corporate HR had carried out further checks subsequent to this Board’s last meeting and had now confirmed that enhanced checks with the Department for Education would still be required for Chairmen.