Agenda item

To agree the public minutes and summary of the meeting held on 13 December 2013.

RESOLVED – that the public minutes and summary of the meeting held on Friday 13 December 2013 be approved as a correct record, subject to the typographical errors ‘canto’ (Item 3) and ‘programme?’ (Item 8) being corrected.

Matters Arising

Meetings and Events

The Chairman emphasised that members of the Board should be invited to high level events. In response the Chief Grants Officer noted that several such events were due to take place over the coming weeks, including Threadneedle Investments (12 March) New Entrepreneur Foundation (29 April) and a roundtable of wealth advisers (date to be confirmed). He noted that members would be informed of event details in due course.