Agenda item

To agree the public minutes and non-public summary of the meeting held on 27 April 2022.

RESOLVED – That the public minutes and non-public summary of the meeting held on 27 April 2022 be agreed as a correct record.

Matters Arising

The Board resolved a vote of thanks to Alderman & Sheriff Alison Gowman for serving as Deputy Chair of the BHE Board and the Grants Committee from January 2022 to April 2022, also paying tribute to her commitment to the charity and considerable expertise on City Bridge Trust and BHE matters.