Agenda item

To receive the draft non-public minutes of the Nominations Committee held on 11 February 2016 and consider the recommendations made in respect of the prospective reappointment of two external Members.

Guy Nicholson and Trevor Phillips withdrew from the meeting for consideration of this item.

The Board received the draft minutes of the meeting held on 11 February 2016 and considered the two recommendations made by the Nominations Committee.

RESOLVED: That:-

·         Trevor Phillips be reappointed to the Board for a second three-year term, to expire at the end of March 2019; and,

·         Guy Nicholson be reappointed to the Board for a third term of one year, to expire at the end of March 2017.