Agenda item

To agree the minutes from the last meeting, held on 12 July 2018.

The Committee considered the minutes from the last meeting, held on 12 July 2018.

It was noted that the Deputy Director of Finance was present at the previous meeting and would be added to the list of attendees.

The Deputy Chairman noted that some minor amendments were required under item 10.

The Committee congratulated Alderman Emma Edhem on her recent election to the Court of Alderman.

The Deputy Chairman noted that the appointment of a new external member had been completed and thanked all those involved in the process.

RESOLVED – That the minutes be approved, pending minor amendments.