Agenda item

To approve the public minutes and non-public summary of the meeting held on 24 October 2016.

The public minutes and non-public summary of the meeting held on 24^th October 2016 were approved.

Matters arising

The Chairman of the IS Sub Committee, who is also a Member of this Committee, has offered to provide Members with an update on IT performance.  The Chairman had submitted apologies for this meeting but referred Members to the report to be presented to the Court of Common Council on 8 December, which provided a detailed update.