Agenda item

To agree the public minutes and summary of the meeting held on 14 May 2012 (copy attached).

The public minutes and summary of the meeting held on 14 May 2012 were approved subject to the following amendments:

Under item 4(i) the initials ‘FRCM’ be added at the end of Professor Barry Ife’s name, under item 4(iv) the President of The Students’ Union term be amended from 25 May 2012 to 31 July 2012 and under item 12 the sentence “…from November 2012 there would be a Hong Kong base at the HK Cultural Centre…” be amended to “…from November 2012 auditions would be held at the HK Cultural Centre…”.

Matters Arising

The Chairman pointed out that Jeremy Simons had now been appointed as Chairman of the Audit & Risk Management Committee.