Regarding the minutes:
Review of draft MoA&AoA from informal advice
AT reported informal advice on the draft MoA and AoA. This was
with one concern expressed about the
nominal conflicts of interest
arising if a director worked in a junior
role with a large organisation. The board
agreed to amend the MoA  to prevent this situation
ACTION: MP to inform ChapCom of change to MoA.
I think this should be "TH reported informal advice..." but the action was for
"AT to inform ChapCom"
I've also put some brief formal minutes online for Monday's formation meeting -
- which I hope