Agenda item

To agree the public minutes and non-public summary of the meeting held on 13 December 2017.

RESOLVED – That the public minutes and non-public summary of the meeting held on 13 December 2017 be agreed as a correct record.

The Chief Grants Officer reminded the Board that the Social Investment Board’s strategic away half-day was scheduled for 30 May 2018. Any ideas or suggestions for the day could be communicated to officers.