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Non Public Minutes

(a)  To agree the non public minutes and summary of the Board meeting held on 24 September 2018.

 

(b)  To receive the non public minutes and summary of the following Sub Committee meetings:-

 

-       Governance and Effectiveness Committee meeting held on 2 October 2018

-       Audit and Risk Management Committee meeting held on 9 October 2018

-       Remuneration Committee meeting held on 31 October 2018

 

 

Minutes:

RESOLVED – That the non-public minutes of the Board meeting held on 24 September 2018 be approved as a correct record.

 

The non-public minutes of the Governance and Effectiveness, Audit and Risk Management and Finance and Resources sub committee meetings held in October were received as information.  

 

 


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