Agenda item

To agree the public minutes and summary of the meeting held on 3 December 2018.

RESOLVED – That the public minutes and summary of the meeting held on 3 December 2018 be approved as an accurate record.

Matters Arising

In response to a Member’s query regarding the date of the Equalities and Inclusion Conference, the Director of Human Resources explained there was no date yet. The Chair asked that this information be circulated to the Committee once available.