Issue - meetings

The Committee had before it the minute of its previous meeting of 24 June 2022 for approval.

The Clerk advised that a member of the Board had raised that while the minute style stated that ‘The Board resolved to note’ the decisions of the Committee, this was not verbally stated at meetings and therefore to more accurately reflect the process, the Clerk proposed that this sentence be removed from both the previous minute of 24 June 2022 and future minutes, noting that if there was to be dissent from the Board at any point in future, this would of course be included in the minutes.

The Committee resolved:-

to approve the minute, subject to the removal of the ‘The Board resolved to note the decision of the Committee’ from the text.