Issue - meetings

To confirm and sign the minutes of the Corporate Committee meeting held on 15 September as a correct record.

The following was highlighted in relation to matters arising:

-       A committee member asked for a report proceeding from this action: ‘At the suggestion of the chair, look at the feasibility of setting up an informal group with the Head of Procurement, the Head of Audit & Risk Management, and the CEO to ensure that issues around procurement were resolved in a timely manner’ (Action: Minesh Jani);

-       The chair wanted his dissatisfaction noted, at those actions that were still ongoing; and 

-       A committee member queried when a manually simplified contract register would be available to view for the committee (Action: Barry Phelps).

RESOLVED

To confirm and sign the minutes of the Corporate Committee meeting held on 15 September as a correct record.