Date: Tuesday 15 October

Location: Video conference

Date of next meeting: Tuesday 26 November

John Pullinger, Chair
Sue Bruce
Sarah Chambers
Stephen Gilbert
Carole Mills
Katy Radford
Sheila Ritchie
Chris Ruane
Elan Closs Stephens

In attendance:

Vijay Rangarajan, Chief Executive
Binnie Goh, Director of Legal Services and Reform and General Counsel
Tom Hawthorn, Interim Director of Policy and Research
Niki Nixon, Interim Director of Communications
Elizabeth Youard, Head of Governance

Observers

Chris Pleass, Corporate Director (incoming, from 11 November)
Cara Addleman, Executive Support Officer
Giorgio Annecchini, Executive Support Officer
Orla Hennessy [item 2], Head of External Communications
Antonia Merrick, Business Manager to the Chair and CEO
Michela Palese, Policy Manager
Jag Singh, Head of Procurement
Phil Thompson, Head of Research
Mark Williams, Policy Manager
Daniel Stoker, Senior Adviser, Policy