Agenda item

To agree the minutes and non-public summary of the meeting held on 2 May 2018.

RESOLVED – That the public minutes and non-public summary of the meeting held on 2 May 2018 be agreed as an accurate record.

Matters Arising

The Committee was advised that the grant approved for Women for Women Refugees at the Committee’s March meeting had now been made, after an issue raised by a Member had been fully resolved in consultation with the Chairman and Deputy Chairman.

The Committee noted that the Responsible Business Strategy and the Philanthropy Strategy considered by the Committee at the previous meeting had subsequently been approved by the Policy & Resources Committee.

It was noted that attendance at the committee was low due to a clash with the Resource Allocation Sub-Committee Away Day. The Chairman expressed her displeasure at the clash and impressed upon the Town Clerk that such clashes should be managed better in the diary.  As a result, all future dates should be noted on the front page of the committee agenda.