Issue - meetings

(i)       subject to the decisions taken later on the agenda, to delete items 2 (Whistleblowing Policy) and 3 (ALEO Assurance Hub – Terms of Reference); and

(ii)      to otherwise note the content of the business statement.

The Committee had before it the Committee Business Statement as prepared by the clerk.

The Committee resolved:-

(i)       subject to the decisions taken later on the agenda, to delete items 2 (Whistleblowing Policy) and 3 (ALEO Assurance Hub – Terms of Reference); and

(ii)      to otherwise note the content of the business statement.