Agenda item

Non Public Minutes of the Nominations Committee

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.