Issue - meetings

To note the rules of procedures of the Advisory Committee.

The Chair introduced the rules of procedure and highlighted the following:

Rule 7 which stated that the quorum for a meeting of the Advisory Committee was six (3 appointed members and 3 nominated members)

Rule 9 which related to the Urgency Sub-Committee, which would exist to transact urgent business which in the opinion of the Chair could not wait to be dealt with at the next meeting

Rule 13 which related to the proceedings of the Committee if it was not quorate.

RESOLVED

That the circulated rules of procedure be noted.