Issue - meetings

a)                 To confirm the minutes of the meeting held on 27^th July 2009

b)                 To confirm the minutes of the meeting held on 29^th July 2009

RESOLVED

i.          That the minutes of the meeting held on 27^th July 2009 be confirmed as a correct record of the meeting subject to the amendment of minute no. OSCO21 to include that the Committee challenged the quality of the response to the question on Value for Money (advance question 25).

ii.         That the minutes of the meeting held on 29^th July 2009 be confirmed as a correct record of the meeting.