Agenda item

To consider minutes as follows:-

a)    To agree the public minutes of the meeting held on 18 January 2018

b)    To note the public minutes of the Joint Meeting of the Resource Allocation and Efficiency and Performance Sub-Committees held on 18 January 2018

The public minutes and summary of the meeting held on Thursday 18 January 2018 were approved as a correct record, subject to Sir Mark Boleat being recorded as present.