Agenda item

To agree the public minutes and summary of the meeting held on 11 May 2015.

RESOLVED – That the public minutes of the meeting held on 11 May 2015 are approved as an accurate record.

Matters Arising

The Principal provided a brief update regarding the pavement leaks at Milton Court. He advised that further updates were being awaited from the owner of the property.

The Chairman advised that, along with the Deputy Chairman, he would be meeting with the Principal, the Town Clerk and Sir Andrew Burns following this meeting to discuss the guidance on Governance Requirements which had been received from the Committee of University Chairmen.

A Member suggested and the Board agreed that it would be good practice to establish an Outstanding Actions report for this Board, to ensure that all actions agreed by the Board were completed appropriately.

RESOLVED – That the Town Clerk ensures that an Outstanding Actions report is provided to future meetings of the Board.