Agenda and minutes

Apologies for absence were received from Brayan Bernal-Gil.

There were no declarations of interest.

The Chairman to move that the Press and public be excluded during consideration of the items of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

RESOLVED that the Press and public be excluded during consideration of the items of business referred to below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

The following summary

refers to matters involving exempt information

(To follow)

The Board was briefed on a report due to be considered at the Pensions Committee meeting on 17^th March 2022.