Apologies: Gavin & Rosemary Ross, Dr Tony Jewell, Mike Young, Mike Grady, Ali Syed, David Pickersgill, Dr Hannah Cooke, Melanie Johnson, Matthew Prior.
Present: Mike Roberts, John Lipetz, Shibley Rahman, Barrie Brown, Chris Bain, Rachel Harris, Eric Watts, Patrick French, Thomas Fitzgerald, Caroline Molloy, Richard Grimes, Steve Adshead, John Kolm-Murray, Tony Beddow, Noemi Fabry, Huw Davies, Doug Naysmith, David Gresty, Jane Roberts, Katrina Murray, Harry Clarke, Jos Bell, Brian Fisher. Martin Rathfelder
- It was agreed that the officers would take on board points raised at the meeting and review the role of the editorial board and points raised at this meeting in discussion with them. The Chair would meet with members of the Editorial Board and report to other officers in the next few weeks.
- A group should look at governance matters in the light of the work that Harry Clarke (HC) had been doing on governance arrangements. HC could invite members but no member expressing an interest would be excluded. It was agreed that the constitutional group would report to officers in the new year and prior to any submission to the AGM.
- It was noted that between meetings of the Central Council, officers were vested with executive authority.
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