Date: 21 March 2018

Time: 9:30am to 1:20pm

Location: Boothroyd Room, 3 Bunhill Row, London

Date of next scheduled meeting: 

Who was at the meeting

Sir John Holmes (JEH) Chair

Anna Carragher (AC)

Elan Closs Stephens (ECS) 

John Horam (JRH)

David Howarth (DH)

Alasdair Morgan (AM)

Bridget Prentice (BP)

Rob Vincent (RV)

Claire Bassett (CB)

Kieran Rix (KR)

Ailsa Irvine (AI)

Robert Posner (RP)

Craig Westwood (CW)

Louise Footner (LF)

Katy Thomas (KT)

Polly Wicks (PW)

Marcia Owusu-Mfum (MO)

Phil Thompson (PT)

Andy O’Neil (AON)

Rhydian Thomas (RT) (by v/c) 

Niki Nixon (NN)

To note

Agenda items were not discussed in the order on the agenda, to allow ECS to be present for items EC 20/18 and EC 13/18. The late addition to the agenda (EC 20/18) was taken first and noted below. 

Meeting conclusion

With ECS leaving the meeting at this point, the Board was no longer quorate. The Board meeting concluded.

There then followed informal discussion on the following agenda items by those Board members remaining present with staff. No decisions were taken.