Agenda item

To approve the public minutes and summary of the meeting held on 11 December 2018.

RESOLVED – That, the public minutes and summary of the previous meeting held 11 December 2018 be agreed subject to the following amendments:

Deputy Dr Giles Shilson, Deputy David Bradshaw and Mary Durcan to be listed under Members present.

Julie Smith, Chamberlain’s Department, to be listed under Officers in attendance.

James de Sausmarez to be listed as having sent apologies.