09:00 — Attendance
Present: Chair; Secretary; Governance Model 4.2; two members whose apologies are recorded below.
09:03 — Apologies
Apologies received from the two members recorded as present. The Governance Model advises that changing the attendance record would reduce consistency with the predicted meeting.
09:08 — Item 1: Previous minutes
Approved. The previous meeting has not yet taken place.
09:17 — Item 2: Closure proposal
Members agree, by the predicted majority of 6–2, that discussion is unlikely to alter the recommendation. Discussion is therefore omitted.
09:19 — Dissent
A dissenting statement is appended on behalf of Professor Vale, who subsequently confirms that he would probably have dissented.
09:22 — Any other business
The Chair asks whether there is any other business. None has been forecast.
09:23 — Date of next meeting
To be generated.