To approve the public minutes and non-public summary of the last meeting.
The public minutes of the meeting held on 28 October 2019 were approved as a correct record.
Item 5, update on Gov arrangements, proposals on time commitments being advised to potl members not just to co-optees? Was in relation to advertising for new members so ensuring they understood but principle applies to all members. Clarified applies to all.
Remote access to meetings, now taken oer by events
Note on memberships and meeting dates had been produced and would be circulated with board papers.