Minutes of the Board of Trustees meeting on 28 April 2020 on Microsoft Teams
Attendance
Members
- Rene Olivieri (Chair)
- Maria Adebowale-Schwarte
- Kay Andrews
- Jim Dixon
- Claire Feehily
- Sarah Flannigan
- Perdita Hunt
- Ray McFarlane
- David Stocker
Attending
- Demmy Adewole
- Colin Bailey
- Eilish McGuinness
- Isabel Hunt
Observing
- Ros Kerslake
Introduction
The Chair welcomed everyone to the meeting.
Board business
1. Minutes of the Board meeting on 18 February 2020 and matters arising
B 20/21 (1) 1
The minutes were agreed to be a true account of the meeting and signed by the Chair, following some minor amendments.
2. Confidential
3. Confidential
4. Confidential
5. Future meeting dates
B 20/21 (1) 5
The next Board meetings would be held on 13 May and 30 June. The Board would review whether additional exceptional meetings were required.
Any other business
B 20/21 (1) 6
There was none.