Agenda item

(a)       To agree the public minutes and summary of the meeting held on 4 December 2012 (copy attached).

(b)       To agree the public minutes and summary of the inquorate meeting held on 22 May 2013 (copy attached.

1.     The public minutes and summary of the meeting held on 4 December 2012 were approved.

2.     The public minutes and summary of the inquorate meeting held on 22 May 2013 were approved.