Agenda item

To agree the minutes and non-public summary of the meeting held on 15 May 2014.

RESOLVED – That minutes of the meeting held on 15 May 2014 be approved as a correct record.

Matters Arising

The City Bridge Trust team capacity

The Chief Grants Officer reported that recruitment for a maternity cover post and a 3 year Grants Officer post had been completed, and that resources were in place for the Social Investment Advisor although recruitment details were still being established.