Agenda item

a)   To adopt and sign as a correct record the minutes of the Policy, Governance and Finance Committee meeting held on 20 November 2023

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 20 November 2023 were received.

P621 – Resolution 4 – In answer to a members query the Responsible Financial Officer advised that feedback is planned for a future meeting.

Resolved:

That, the minutes of the Policy, Governance & Finance Committee meeting held on 20 November 2023 be approved as a correct record of the meeting and be signed by the Chair.