Agenda item

To consider the public minutes and non-public summary of the meeting held on 5 June 2020.

RESOLVED, that the public minutes and non-public summary of the meeting held on 5 June 2020 be approved, subject to the following amendments:

·         Nick Bensted-Smith having sent apologies at Item 1 (Apologies).

·         Graeme Biggar being noted as Director General of the National Economic Crime Centre (NECC) at Item 5 (Chairman’s Public Updates).

·         Reference to the Away Day at Item 5 (Chairman’s Public Updates) be amended to the July 2020 meeting of the Board.