Board Minutes – 24 June 2020

Board Minutes

Delt Shared Services Ltd – Board of Directors Meeting

24 June 2020

Directors in attendance: Lorna Collingwood-Burke (Non-Executive Director via phone), Mark Greaves (Independent Non-Executive Director, Chair), Paul James (Executive Director), Giles Letheren (Executive Director), Mark Lewis (Independent Non-Executive Director), Andrew Millward (Non-Executive Director) and Kim Brown (Non-Executive Director)

Attendees:  Glenn Askew (Consultant), Helen Prendergast (Secretariat) and Jane White (Head of Workforce and Brand)

This meeting was conducted virtually.

The Delt Board of Directors met on 24 June 2020 and discussed the following key items of business –

The next Board meeting will be held on 22 July 2020.

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