Issue - meetings

To confirm as a correct record the minutes of the previous Executive Board meeting held on 12^th February 2020, and to note the notes of the remote consultative meetings of the Executive held on 18^th and 25^th March 2020.

RESOLVED –

(a)  That the minutes of the previous meeting held on 12th February 2020 be approved as a correct record;

(b)  That the notes of the remote, private consultative meetings of the Executive, as held on 18th and 25th March 2020 be noted.