Issue - meetings

To confirm as a correct record the minutes of the meetings held on 12 and 19 December 2023 and 9 January 2024.

RESOLVED:

That subject to the above amendments, the minutes be approved as a correct record and signed by the Chair.

The minutes of the meeting held on 12 December 2023, were submitted.

Accuracy

Councillor Mike Peers explained that he had joined the meeting later and asked that his attendance be noted.

The minutes of the meeting held on 19 December 2023, were submitted.

The minutes of the meeting held on 9 January 2024, were submitted.

Accuracy

Councillor David Coggins-Cogan referred to page 21, item 64, last paragraph, and said the wording needed to be amended as the Centre had not been operational for a full year and therefore the financial information could not be provided. 

Councillor Coggins-Cogan also referred to page 23, item 65, and said it had been agreed that the Fleet Contract would be submitted to County Council and asked that this be recorded in the minutes

Subject to the above amendments the minutes were approved as an accurate record as moved by Councillor Richard Lloyd and seconded by Councillor Mike Peers.

RESOLVED:

That subject to the above amendments, the minutes be approved as a correct record and signed by the Chair.