Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: April 22, 2025

Purpose:

Content: The minutes of the meeting held on 30 January 2025 were agreed as a correct record.   Matters Arising: The Chair noted that the separate listing of the actions within the minutes and in the submitted Actions Log was working well. He proposed carrying those actions that had been resolved over on to the end of the next meeting’s log for the Board to review before they were removed from the list.