Agenda item

a)    To adopt and sign as a correct record the minutes of the Policy, Governance and Finance Committee meeting held on 17 June 2019 and the Special meeting held on 26 June 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 Policy, Governance and Finance meetings held on 17 June and 26 June 2019.

a) RESOLVED:  to confirm the minutes of the meeting held on 17 June 2019 and the Special Meeting held on 26 June 2019 be signed by the Chairman.

b) MATTERS ARISING: Min F265 – a member asked if there had been any resolution regarding Witney Feast.  The Town Clerk replied that this was an ongoing situation with negotiations still taking place.