To confirm as a correct record the minutes of the meetings of the Board held on 12 February, 10 June, 22 July, 26 August, 16 September, 14 October, 11 November and 9 December 2020, 13 January, 17 February and 17 March 2021.

(Note the Minutes had not previously been signed due to Covid19 and holding the meetings remotely.  A copy of all the Minutes have been posted to the Chairman to sign at this meeting.)

The minutes of the meetings of the Board held on 12 February, 10 June, 22 July, 26 August, 16 September, 14 October, 11 November and 9 December 2020, 13 January, 17 February and 17 March 2021 were confirmed as a correct record and signed by the Chairman.