Issue - meetings

a)    To adopt and sign as a correct record the minutes of the Policy, Governance and Finance Committee meeting held on 15 July 2019 (enclosed)

b) Matters arising from the minutes not covered elsewhere on the agenda (Questions on the progress on any item)

a)               RESOLVED:          to confirm the minutes of the meeting held on 15 July 2019 to be signed by the Chair.

b)               MATTERS ARISING:         there were no matters arising from the minutes to be discussed at the meeting.