Agenda and minutes

All Board Members were present – there were no apologies.

There were no declarations of interest.

The minutes of the meetings held on 24 November 2021 and 11 March 2022 were confirmed as a correct record.

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 summaries

refer to matters involving exempt information

The Board confirmed the exempt minutes of the meeting held on 11 March 2022.

The Board considered a report on proposed changes to the Investment Strategy Statement.