Agenda item

To agree the public minutes and non-public summary of the meeting held on 24 November 2021.

The Chair advised that a number of amendments had been proposed since the publication of the agenda and sought authority from the Board to agree these amendments following the meeting, and approve the minutes pending those corrections.

RESOLVED – That the Chair be authorised to make corrective amendments to the public minutes and non-public summary of the meeting held on 24 November 2021 as set out in the agenda, and that subject to those amendments, the public and non-public minutes be agreed as a correct record.