Agenda item - Declarations of substitutes and interests and exclusions
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Agenda item
Declarations of substitutes and interests and exclusions
The Chair of the Board will formally ask if anyone is attending to represent another member, and if anyone has a personal and/or financial interest in anything being discussed at the meeting. The Board will then consider whether any of the discussions to be held need to be in private.
Minutes:
1(a) Substitutes and Apologies
1.1 Dr Colin Hicks was present as substitute for Dr Jane Padmore (SPFT). Jane sent apologies.
David Kemp attended remotely for ESFR. Mark Matthews sent apologies.
1(b) Declarations of Interest
1.2 There were none.
1(c) Exclusion of Press & Public
1.4 Resolved – that the press and public be not excluded from the meeting.