Agenda item - Matters Arising

41.1      Dean Orgill communicated to the Board that due to a change in his professional commitments, he would unfortunately be standing down as the Board’s representative to the European Structural Investment Fund (ESIF) Board. With Peter Davies the current vice-representative also standing down due to retirement, the Board would need to appoint a new representative and deputy to the ESIF Board.

41.2      The Chair thanked Dean and Peter for their work as representatives to the ESIF Board and recommended to Board Members they consider new a new representative and deputy to be appointed at a later date that was agreed.