Agenda item

To agree the public minutes and summary of the meeting held on 5 October 2012 (copy attached).

The public minutes and summary of the meeting held on 5 October 2012 were approved and agreed as a correct record.

MATTERS ARISING

Chairmanship of the Board of Governors (page 4) – Deputy Eve reminded the Board that Deputy Bennett was now coming to an end of his fourth and final year as Chairman and that he had experienced great difficulty in finding a successor and planning ahead for 2013.

Deputy Eve went on to report that Angela Starling had recently indicated that she was to stand down from the Board and that this vacancy would therefore be advertised and filled at the January 2013 Court of Common Council meeting. Governors were informed that it was expected that a senior Member of Common Council would now be applying to join the Board with a view to becoming Chairman in 2013.