PUB GOVERNING BODY LTD – ENGLAND & WALES
Minutes of a meeting of the board of directors of the Company held on Zoom, Tuesday, 21st February 2023 at 11am
James Anderson – Chair (JA) Bill Sharpe – (BS)
Mike Clist – (MC) Emma McClarkin – (EM)
Kate Nicholls – (KN) Nick Griffin – (NG)
Andy Tighe – (AT) George Barnes – (GB)
Martin Caffrey – (MCa) Jayson Perfect – (JP)
Fiona Moran – (FM)
The Chair noted that the meeting had been duly convened, that a quorum of five directors were present in accordance with the Articles of Association and declared the meeting open.
JA proceeded with the meeting by requesting that the minutes of the meeting held on 18th October 2022 to be proposed as a true and accurate record of the discussions that took place.
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