Select Page

July Agenda: 10/07/2020

OPEN SESSION

15 Apologies for Absence

16. Members’ Interests

STANDING ITEMS:

17. Update from the Chair
Oral update.

18. Minutes
To approve the open session minutes of the meeting held on 19 June 2020.

19. Matters Arising Report
To note the update report on actions agreed from previous meetings.

MATTERS FOR DECISION

20. Policy Committee Terms of Reference
To agree changes to the Policy Committee’s Terms of Reference.
Cover paper
Annex A
Annex B

ITEMS FOR NOTE

21. Minutes
i. To note the minutes from the Audit and Risk Assurance Committee meeting held on 10 June 2020.

22. Any Other Business

Pin It on Pinterest

Shares
Share This