Agenda item

To agree the public minutes and summary of the meeting held on 27 April 2015.

The public minutes and summary of the last meeting held on 27 April 2015 were approved as a correct record.

Matters Arising

Sub Committee Appointments

RESOLVED - That Vivienne Littlechild replace Elizabeth Rogula on the Bursary Committee, Sir Clive Martin on the Academic and Education Sub Committee and Adam Richardson on the Finance, General Purposes and Estates Sub Committee.