Board meeting: April 2020

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.