Draft Minutes Board of Directors Date: 08.08.17 Time: 14:00-16:00 Place: Best Life Building, Barrow in Furness Tel: 01228 550696 Board Members: Supporting Officers: Helen Horne - Chair Sue Stevenson (SS) (Chief Operating Officer) Gilda Wells (GW) (Board Member/Vice Elaine Ralph (ER) Information and Administration Chair) Officer (Minutes) Gill Sadler (GS) (Board Member) Oliver Pearson (OP) Senior Engagement Office – Lynne Gibbons (LG) (Board Member) Jane Irving (JI) Research and Data Officer (By VC) – Hilary Barker (HB) (Board Member) Geoff Lamb (GL) (Board Member) John Robson (JR) - (Board Member) Charlotte Studholme (CS) (Board – Member) Apologies for absence None. Declarations of interest DB declared an interest in Item 11 Buildings. Minutes of last meeting There was a small amendment to be made to the minutes of the meeting of 09th May 2017. The ECLO acronym was to be written in full on page 2. Action Log, Enclosed The Action log was reviewed and updated.
Draft Minutes Board of Directors Date: 08.08.17 Time: 14:00-16:00 Place: Best Life Building, Barrow in Furness Tel: 01228 550696 Board Members: Helen Horne - Chair Gilda Wells (GW) (Board Member/Vice Chair) Gill Sadler (GS) (Board Member) Lynne Gibbons (LG) (Board Member) Hilary Barker (HB) (Board Member) Geoff Lamb (GL) (Board Member) John Robson (JR) - (Board Member) Charlotte Studholme (CS) – (Board Member) Supporting Officers: Sue Stevenson (SS) (Chief Operating Officer) Elaine Ralph (ER) Information and Administration Officer (Minutes) Oliver Pearson (OP) – Senior Engagement Office Jane Irving (JI) – Research and Data Officer (By VC) Apologies for absence None. Declarations of interest DB declared an interest in Item 11 Buildings. Minutes of last meeting There was a small amendment to be made to the minutes of the meeting of 09th May 2017. The ECLO acronym was to be written in full on page 2. Action Log, Enclosed The Action log was reviewed and updated.