Agenda

Venue: MS Teams

Contact: Luke Phimister 01708 434619  Email: luke.phimister@onesource.co.uk

Items
No. Item

1.

APOLOGIES

Receive (if any)

2.

DISCLOSURES OF INTERESTS

Receive (if any)

3.

MINUTES OF PREVIOUS MEETING pdf icon PDF 412 KB

To approve the minutes of the previous meeting as a correct record and authorise the Chairman to sign them

4.

FINANCE UPDATE pdf icon PDF 507 KB

Report attached

5.

IT UPDATE pdf icon PDF 738 KB

Report attached