To approve the public minutes and non-public summary of the meeting held on 15th July 2022.
NB. The Board scheduled for 16.9.2022 was inquorate and did not take place.
The Board scheduled for 25th November was inquorate but went ahead and a set of inquorate minutes are attached here and at agenda item 15 in the non-public section of the agenda.
RESOLVED, that - the minutes of the public-meeting and non-public summary of the meeting held on 15th July 2022 be approved.