To receive the draft non-public minutes of the Nominations Committee held on 6 May 2015 (TO FOLLOW).
Minutes:
The non-public minutes of the Nominations Committee meeting held on 6 May 2015 were received.
Matters Arising
Reappointment of Christina Coker – RESOLVED: That the recommendation of the Nominations Committee, proposing that Christina Coker be reappointed to the Board for a third three-year term effective November 2015, be agreed.