Agenda

To receive any apologies for absence.

To consider the minutes of the last meeting, any matters arising,  and confirm them as a true record.

To declare any conflicts of interest.

A conflict of interest arises where a Board Member, a close associate, immediate family, business, organisation or employer has an interest in a matter which is the same as, connected to or may be affected by the matter under discussion.

To consider any items of business that having arisen since the publication of the agenda cannot reasonably be deferred until the next scheduled meeting.