Agenda item - Declarations of substitutes and interests and exclusions

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Agenda item

Declarations of substitutes and interests and exclusions

The Chair of the Board will formally ask if anyone is attending to represent another member, and if anyone has a personal and/or financial interest in anything being discussed at the meeting.  The Board will then consider whether any of the discussions to be held need to be in private.

Minutes:

49.1    The Chair  noted that the following were attending the meeting as substitutes for their respective colleagues:

 

Ms J. Oats for Dr. Sikdar

 

49.2      The Chair noted that there were no declarations of interest and that there were no items listed in Part 2 of the agenda and therefore sought agreement that the meeting should remain open to the press and public.

 

49.3      RESOLVED: That the press and public be not excluded from the meeting.

 

 


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