Agenda item

To agree the public minutes of the meetings held on 8th July and 21st July 2021.

RESOLVED,That the public minutes of the previous meetings held on 8th and 21st July 2021 be approved as a correct record.

Matters arising

The Chair reported that a skills audit of Trustees was in progress and a replacement would be sought following Edward Lord’s resignation from the Board and it was anticipated that a new trustee would be appointed in time for the next Board meeting to be held on 16th December 2021.