Issue - meetings

(i)       subject to the decision taken later on the agenda, to delete item 4 (Risk System Review); 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 decision taken later on the agenda, to delete item 4 (Risk System Review); and

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