Agenda item

To agree the public minutes and non-public summary of the meeting held on 15 November 2022.

RESOLVED – That the minutes of the meeting held on 15 November 2022 be agreed as a correct record.

Matters Arising

Noting the minute at Item 11, a Member commented that their understanding was that a monitoring process in line with similar sized-grants had been formally agreed, and should therefore be made part of the resolution. The Managing Director of BHE advised that officers could formally report into the Grants Committee to scrutinise monitoring and progress against the grant, rather than to the BHE Board. The Chair, noting the references to monitoring within the draft minute, and that the minute be strengthened to reflect this, and that the requested action be taken in respect of the grant through reporting to the Grants Committee.