To agree the public minutes and summary of the meeting held on 30 November 2012 (copy attached).
Minutes:
The public minutes and summary of the meeting held on 30 November 2012 were approved and agreed as a correct record.
MATTERS ARISING
OFA Discussions re: OFA Clubhouse (page 3) – The Chairman highlighted that the lease for the existing Clubhouse had been renewed in March 2012 for a further 5 years and would not, therefore, be reviewed in March 2013 as reported at the last meeting.
Criminal Records Bureau Checks for Members (page 3) – The Chairman informed the Board that a report regarding the new proposals for CRB checks for Board Members had been approved by the Court of Common Council at their meeting last week.
Supporting documents: