The Board met on 2nd August.
We discussed our key priorities, the role of an operations manager and the governing Articles of the Company.
Work will continue on our priorities and tactical plans and we'll soon be asking you to help us refine these. We also agreed a general direction we'd like to propose to Company Members on our governance and we'll be putting detailed proposals to them during September. On the operations manager, we hope to make a final decision on the role next month.
We also agreed a policy on commercial conflicts of interest and budgets for the year commencing 1 October 2018. These have been communicated to people holding budgets (Lawrence, Dave Neal, Denise, Andy, Clive, Phil, and me).