Board Meeting Summary

Meeting Date: Tuesday 9th December 2014

Audit Report & Strategic Risk Register

The Board received the report of its Audit Committee and approved an updated Strategic Risk Register.

Investment Committee: Racecourse Loan Recommendations

The Board approved the recommendations of its Investment Committee for loans to racecourses.

Veterinary Advisory Committee Expenditure Recommendations 2015/16

The Board approved the Veterinary Advisory Committee’s recommendations for 2015 expenditure.