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
1.1 Isabella Davis-Fernandez attended as substitute for Dr Colin Hicks.
David Kemp attended as substitute for Hannah Youldon.
1.2 Apologies were received from Deb Austin, Steve Hook, Professor Robin Bannerjee and Hannah Youldon.
1(b) declarations of interest
1.3 There were none.
1(c) Exclusion of press & public
1.4 RESOLVED – that the press & public be not excluded from the meeting.