The Head of Governance presented the report which highlighted the decisions that were taken as a matter of urgency between Authority meetings.

Key points to note:

·        Section 5.2 of the report details one decision which was made since the last meeting, at the Border to Coast Annual Meeting where SYPA was appointed as a shareholder of Border to Coast Limited. Consultation was undertaken with the Chair and the Director, and both approved the resolutions in section 5.3.

The Board commented that the purpose of this agenda item was to consider all decisions of the Authority, not solely those taken between meetings.

Action – The Board requested that future reports include all decisions that were made at recent Authority meetings.

RESOLVED: Members noted the update of decisions taken.