Agenda item - Minutes

To consider and approve the minutes of:

(a) the Special meeting of the Board held on 5 November 2019 (circulated separately);

(b) the meeting of the Board held on 12 November 2019 (copy attached)

39a     Minutes of Special Meeting, 5 November 2019

39.1    RESOLVED - That the Chair be authorised to sign the minutes of the special meeting held on 5 November 2019 as a correct record.

39b     Minutes of Meeting, 12 November 2019

39.2    RESOLVED - That the Chair be authorised to sign the minutes of the meeting held on 12 November 2019 as a correct record.