Agenda

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

(If any) – receive

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

To approve as a correct record the minutes of the Committee held on 25^th November 2020 and to authorise the Chairman to sign them.

To consider the Board’s Action Log

Report and appendices attached.

Repot and appendices attached

The next meeting is to be held on 24^th February 2021 at 1pm via Zoom.