To confirm the minutes of the meeting held on 27 March 2014.

Agreed that the minutes of the meeting of 27 March 2014 were confirmed.

It was raised that the minutes did not accurately reflect discussions that took place.

In response it was reported that this is the formal meeting of the board and behind this meeting there were opportunities to meet and talk with the Chair.  Regular development groups take place and all members were welcome to attend.

It was further reported that verbatim minutes were not taken.  If there was a particular point a board member would like minuted they were requested to raise this at the meeting.  It was also highlighted that the most important record of the meeting was the webcast and was one of a number of different avenues to ensure that these discussion were open and transparent.