Issue - meetings

To approve the minutes of the meeting on 25^th March.

The following comments were made in respect of the minutes:

·         Page 6, point j:  The Chair clarified that the Committee had suggested that the categorisation of “general information/service” be changed as this was too broad to be meaningful;

·         Page 8, point l:  The Chair stated that the action that was agreed was that consideration be given to how the commercial portfolio could be kept and performance monitored.

RESOLVED:

That, subject to the above mentioned comments, the minutes of the meeting of 25 March 2019 be approved.