Issue - meetings

An action tracker is attached, detailing actions from previous meetings.  The Board is asked to review progress on the items listed.

Declarations of interest:

None.

Key points raised during the discussion:

1.    In relation to A21/14 (synthetic equities training), this training will be scheduled when timely.

2.    In relation to A5/15 (Chairman meetings), these will be scheduled in the near future.  New Board members will need to undertake a needs assessment.

3.    In relation to A6/15 (deep dive), this will start following the meeting and will report back at the September Board meeting.  Tim Evans and Stuart Selleck would be leading on behalf of the Board. 

Actions/Further information to be provided:

None.

Resolved:

That the action tracker was noted and the committee agreed to remove the completed actions from the tracker.

Next steps:

None.