To receive apologies for those Members who are unable to attend the meeting.

To remind Directors of the need to record the existence and nature of any personal and prejudicial interest in items on the agenda in accordance with the Director Code of Conduct as set out in Schedule 2 to the Board’s Standing Orders.

To approve the minutes as a true and correct record.

To provide the Board with the monthly finance update.

To update the Board on the Humber Bridge Board Strategic Risk Register.

To update the Board on progress and the status of Health, Safety and Welfare at the Humber Bridge Board.

To present to the Board a review of the Strategic Plan 2021 to 2026.

To present the Health and Wellbeing Strategy 2026 to 2031 to the Board.

To consider the exclusion of the press and public for the items listed as exempt.

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);