Agenda item

8.1

The Director of Legal and Governance submitted a report providing details of an outline work programme for the Committee for the period November 2018 – July 2019.

8.2

Resolved: That:-

(a)

an item be added to the programme on a GDPR update on a date to be agreed;

(b)

the meeting scheduled for 15 November 2018 be cancelled;

(c)

the Information Management Annual Report be added to the programme for the meeting in January 2019; and

(d)

the Standards Annual Report be deferred to a date to be agreed.