Agenda item

a)    To adopt and sign as a correct record the minutes of the Policy, Governance and Finance Committee meeting held on 23 September 2019 (enclosed)

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

The Committee received and considered the minutes of the meeting held on 23 September

2019.

a)            RESOLVED:          to confirm the minutes of the meeting held on 23 September 2019 to be signed by the Chair.

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