Agenda item

To agree the public minutes and summary of the meeting held on 19 May 2016.

The minutes of the meeting held on 19 May 2016 were approved as a correct record, subject to Item 3 (Terms of Reference) being amended to read,

‘The Terms of Reference were received.

Members took the opportunity to discuss the amended terms of reference, namely the proposal to co-opt up to two external persons on to the sub committee, who shall not have voting rights. The Chairman agreed to review the comments outside of the meeting and to bring a proposal back to a future meeting.’