Issue - meetings

To confirm as a correct record the minutes of the meeting on 27 January 2021.

That the minutes be approved as a correct record.

The minutes of the meeting held on 27 January 2021 were approved, as moved by Allan Rainford and seconded by Councillor Andy Dunbobbin.

Matters Arising

Minute number 22 - the Chief Officer (Governance) drew attention to the amended resolution to clarify that the legislation allowed for an elected Member to be appointed as Vice-Chair of the Committee.  This had been communicated to the Committee following the meeting in January.

Minute number 23 - as suggested by Sally Ellis, it was agreed that the remaining two places on the recruitment panel for the additional lay member would be offered to one of the existing lay members and one of the elected Members on the Committee.

RESOLVED:

That the minutes be approved as a correct record.