Present:- Alan Scarisbrick (Chair), Rob Urwin, Julia Urwin, Alan Jones, Bill Sloan, Phil Carder, Nick Catterall, Martin Robinson.
1. Apologies; Paul Isenwater, Alan Drury, Ben Kelly
2. Minutes of previous meetings. There were no matters on the minutes of the last open and board meetings that weren’t covered on the agenda. The co-option of Ben Kelly onto the board was confirmed.