Agenda item

To agree the minutes of the previous meeting held on 7 November 2012.

The minutes of the meeting held on 7 November 2013 were agreed as a correct record.

Matters Arising

Governance Arrangements – The Board was informed that the Chairman of Policy and Resources Committee would be nominating a Member to represent him on the Board in due course.

Mapping of Health Services in the City of London – The Board asked that the updated recommendations be circulated to Members.