Agenda item

To agree the minutes and non-public summary of the meeting held on 26 November 2020.

RESOLVED – That the public minutes and non-public summary of the meeting held on 26 November 2020 be agreed as an accurate record.

Matters Arising

The Chief Grants Officer and Director of City Bridge Trust (CGO) advised with regards to the Responding to the Resilience Risk initiative that the Oak Foundation were still considering the matter, and it was hoped an update could be brought to the next meeting.

A Member then raised an outstanding question relating to the Risk Register. The Chair requested the relevant update and advised the matter could be added as an outstanding action.