Agenda item

To agree the public minutes and summary of the meeting held 15 July 2013.

RESOLVED – that the public minutes and summary of the meeting held on Monday 15 July be approved as a correct record, subject to Simon McGinn being listed as in attendance.

Matters Arising

Key Issues from Consultation

The Chairman noted that the key issues listed under item three of the minutes of the 15 July meeting would be the subject of the current meeting.