Agenda item

To agree the public minutes and non-public summary of the meeting held on 30 October 2019.

RESOLVED – that, the minutes of the previous meeting held 30 October 2019 be agreed as correct record subject to typographical amendments for items 3 and 10.

Matters Arising:

Item 4: It was noted that the forward plan did not fully reflect Members’ requests from the previous meeting. The forward plan would be amended prior to the next meeting.

Item 5: With respect to air pollution at St. Bart’s, an air quality monitor had been installed following the previous meeting. The data was being analysed and officers are working with St. Bart’s to address the data.