Agenda item

To agree the public minutes and summary of the meeting held on 18 September 2017.

RESOLVED  - That the public minutes of the meeting held on 18 September 2017 be approved as a correct record, subject to an amendment to bullet point 4 on item 5 of page 2 to refer to ‘Centre for Music’.

Matters Arising

Cultural Strategy

A Governor reported that she had met with officers regarding her concerns about the need to capitalise on the unique location offered by the City and engage the important cultural ‘players’ to enable them to feel more a part of the City. It was noted that further work on this would be carried out.

External Auditor

The Chairman referred to the reassuring confirmation of the appointment of an external auditor with suitable expertise and experience in the higher education audit field.