Agenda item

There were no apologies.

The Chairman noted that Professor Philip Hodgson has resigned from the Board and placed on record his thanks for Professor Hodgson’s service as Member Representative. The Chairman added that a recruitment process would be conducted to replace Professor Hodgson.

The Chairman thanked Members for their attendance at the meeting, given that it has been rescheduled from its original May 2019 date and assured Members that changes to future meeting dates would be avoided where possible.