UPDATE:
Download the approved Board Minutes 16 April 2020 here
Item 1.1 - Apologies [Presenter: Chair]
Item 1.2 - Declaration of interests [Presenter: All]
Item 1.3 - Minutes of the Public Meeting held on 26 March 2020 (PDF, 3,138KB) [Presenter: Chair]
Item 2.1 - Responding to the COVID-19 Pandemic (PDF, 3,138KB) [Presenter: Steve Moore]
Item 2.2 - Maintaining good governance COVID-19 (PDF, 3,138KB) [Presenter: Chair]
Item 2.3 - Management of outstanding recommendations from auditors, inspectorates and regulators (PDF, 3,138KB) [Presenter: Steve Moore]
Item 2.4 - Management of operational and corporate risks during the COVID-19 pandemic (PDF, 3,138KB) [Presenter: Steve Moore]
Item 2.5 - Month 12 financial position (PDF, 3,138KB) [Presenter: Huw Thomas]
Item 2.6 - Update from the In Committee Board on 7th April 2020 (PDF, 3,138KB) [Presenter: Chair]
Item 3 - 15:55 - Date and Time of Next Meeting 9:30am Thursday 28th May 2020, venue TBC