Agenda item

To agree the public minutes and non-public summary of the meeting held on 9 May 2019.

RESOLVED – That the public minutes and non-public summary of the meeting held on 9 May 2019 be agreed as an accurate record.

Matters Arising

In relation to Item 11, the Committee noted that corrections to the Risk Register had been circulated by email.

In relation to Item 12, the CGO advised that the thirteen items within the data that had not been assigned a geographical location were Strategic Initiatives, for which the data was not captured in the same way. The data for the thirteen items is being amended and grants will be assigned a geographic location within the datasets wherever possible going forward.