Agenda item

To agree the public minutes and non-public summary of the meeting held on 18 July 2023.

The public minutes and non-public summary of the meeting held on 18 July 2023 were approved as an accurate record.

Matters arising

The Chairman noted three matters arising from the minutes which had not been picked up in the action tracker at agenda item 4:

• The update on the bow-wave would come to the December meeting
• The joint budget and corporate plan road map would be addressed later in the meeting
• The Efficiency and Performance Working Group would be considering the issue of spending within budgets