Issue - meetings

(i)       to agree to remove items 4 (Volunteers Policy) and 7 (Managing Performance Policy) for the reasons outlined in the business planner;

(ii)       to note the reasons outlined in the planner for the delay to items 6 (Mortuary Staff Move) and 8 (Leadership and Management Development Update); and

(iii)      to otherwise note the planner.

The Committee had before it the committee business planner as prepared by the Chief Officer – Governance.

The Committee resolved:-

(i)       to agree to remove items 4 (Volunteers Policy) and 7 (Managing Performance Policy) for the reasons outlined in the business planner;

(ii)       to note the reasons outlined in the planner for the delay to items 6 (Mortuary Staff Move) and 8 (Leadership and Management Development Update); and

(iii)      to otherwise note the planner.