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30 July 2021 - Minutes of the meeting of the Board of Commissioners

Location: Virtual meeting by Microsoft Teams


  • Bill Moyes (Chair)
  • Terry Babbs
  • John Baillie
  • Carol Brady
  • Stephen Cohen
  • Jo Hill
  • Trevor Pearce
  • Catharine Seddon

In attendance:

  • Andrew Rhodes
  • John Tanner
  • (REDACTED) (Board Secretary)
  • (REDACTED) (Legal)
  • Ed Duckett, R&Co

Apologies: Brian Bannister

1. Welcome, apologies and declarations of interest

The Chair welcomed attendees, and thanked them for convening at short notice.

Apologies were noted from Brian Bannister.

There were no declarations of interest.

2. 4NLC timeline risk and third licence extension

John Tanner introduced the item for decision.



The Board agreed the recommendations at paragraph 12 of the paper.


3. Any other business

There was no other business.

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