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23 October 2020 - Minutes of the meeting of the Board of Commissioners

Location: Virtual meeting by Skype

Commissioners:

  • Bill Moyes (Chair)
  • Terry Babbs
  • John Baillie
  • Brian Bannister
  • Stephen Cohen
  • Trevor Pearce

In attendance:

  • Neil McArthur (CEO)
  • Tamsin Morgan
  • John Tanner (4NLC SRO)
  • (REDACTED) (Board Secretary)
  • (REDACTED) (Legal – from 10:20, during item 2)
  • (REDACTED) (notes)
  • Andrew Wilson (4NLC Commercial Director)

Apologies:

  • Carol Brady
  • Jo Hill
  • Catharine Seddon
  • Sarah Gardner
  • Helen Venn
  • Richard Watson

1. Welcome, apologies and declarations of interest

Apologies were noted from Carol Brady, Sarah Gardner, Jo Hill, Catharine Seddon, Helen Venn and Richard Watson.

There were no declarations of interest.

2. 4NLC: Readiness to issue the Invitation to Apply (ITA)

The 4NLC SRO gave an introduction summary.

(REDACTED)

The Board received the SQ Outcome and Recommendation paper.

(REDACTED) 

A short operational note will be issued to the media to advise them that ITA has launched.

3. Any Other Business

There was no other business.

4. Items to be discussed by exception only: Commercial Strategy

No points for discussion were raised.

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