Agenda item

To agree the minutes and non-public summary of the previous meeting held on 13 February 2023.

RESOLVED – That the public minutes and non-public summary of the previous meeting held on 13 February 2023, be approved as an accurate record.

MATTERS ARISING

The Chairman informed the board that following the completion of the Charity Review, a new Terms of Reference would be produced for the board to approve. Members were told that this would not stop the board in firming up on its strategic review which the Director of Natural Environment would be leading on.

Members were provided with an update on Finsbury Circus. Officers noted that the schedule of the project was on time and a contractor had successfully been appointed. The board were informed that works were due to begin on site in autumn near October/November of this year, it was noted that there were no significant delays at present.