Agenda item

Minutes of Previous Meeting

To approve the minutes of the meeting of the Committee held on 9 February, 2023.



RESOLVED: That the minutes of the meeting held on 9 February, 2023 were agreed as an accurate record subject to an amendment to paragraph 6.10 to reflect that the discussion was around the necessity to determine committee remits prior to the AGM and not advising that it may be “good practice”.



Supporting documents: