Issue - meetings

To approve the minutes of the meeting held on 8 March 2019 (PF3) and to receive information arising from them.

The Minutes of the meeting held on 8 March 2019 were approved subject to the following amendment:

-       Minute 12/19 – page 6, sentence 2 to read ‘Over the Quarter, assets had depreciated by £190m, a drop of over 7% to £2.3m’ (amendment in bold italics).

The Minutes of the meeting held on 8 March 2019 were approved and signed  subject to the following amendment:

-       Minute 12/19 – page 6, sentence 2 to read ‘Over the Quarter, assets had depreciated by £190m, a drop of over 7% to £2.3m’ (amendment in bold italics).

There were no Matters Arising.