Agenda item

To agree the public minutes and summary of the meeting held on 21 January 2013 (copy attached).

The public minutes and summary of the last meeting held on 21 January 2013 were approved and agreed as a correct record.

The Chairman wished to record his thanks to those Governors who had not returned to the Board. John Brewster, John Spanner, Sylvia Moys, Anthony Llewelyn-Davis, Alderman Alison Gowman and Alderman Alan Yarrow were all thanked for their contributions.

MATTERS ARISING

Old Freemen’s Association (OFA) Clubhouse (page 2) – A Governor, also the current President of the OFA, reported that the OFA had now completed a major refurbishment of the existing Clubhouse. He reported that the buildings electrics and plumbing had been improved and it had also been redecorated at a cost of approximately £60,000.

He suggested that Officers from the Corporation’s City Surveyor’s Department should visit the Clubhouse in the near future to view the improvements.