Agenda item

To agree the public minutes and summary of the meeting held on 29 October 2018.

The Chair tabled a revised set of minutes advising there were minor nomenclature changes.

RESOLVED – That the public minutes and summary of the meeting held on 29 October 2018 be approved as an accurate record

Matters Arising

In response to a Member’s query on the declarations of interest register for Senior Officers, the Chair reminded the Committee that the register of interests for Chief Officers was in the public domain and was reviewed by the Committee each year. The Director of Human Resources added that the register for Senior Officers was the responsibility of each Chief Officer to ensure they were updating the details, but the document was held centrally by Human Resources with an annual check conducted each year.

A Member queried the date of the Equalities and Inclusion Conference, the Director of Human Resources advised this was not yet available and Members would be provided with the details in due course.