Agenda item

a)   To adopt and sign as a correct record the minutes of the Policy, Governance and Finance Committee meeting held on 22 June 2026.

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

The minutes of the Policy, Governance & Finance Committee meeting held on 22 June 2026 were received.

F317 – Members were advised an outstanding matter relating to the Terms of Reference would be brought forward in due course.

F321 – Members were advised that the External Auditor's Report and Certificate for 2025/26 had been received since publication of the agenda and no matters had been raised affecting the auditor's opinion.

Resolved:

1.       That, the minutes of the Policy, Governance & Finance Committee meeting held on 22 June 2026 be approved as a correct record of the meeting and be signed by the Chair.