Live Chat
Private Meeting of the Board
To discuss any relevant issues during a private meeting of the Board.
Open Session
1. Apologies for absence
To note any apologies for absence.
2. Members’ interests
To note the Register of Members’ Interests and to hear any declarations of potential conflicts of interest for the items below.
STANDING ITEMS
3. Update from the Chair
To hear a verbal update from the Chair.
4. Minutes
To approve the minutes from the open session for the meeting held on 10 December 2025.
5. Report on Actions following Previous Meetings and Matters Arising
To note an update on the actions and/or matters arising following previous meetings.
ITEMS FOR NOTING
Please note that we will not be discussing any items under the To Note section of the agenda unless any specific queries have been raised and notified to the Chair and/or the Executive in advance of the meeting.