Agenda item

a)   To adopt and sign as a correct record the minutes of the Policy, Governance and Finance Committee meetings held on 9 June & 23 June 2025

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 9 June 2025 and the Special Policy, Governance & Finance Committee meeting held on 23 June 2025 were received.

There were no matters arising from the minutes.

Resolved:

That, the minutes of the Policy, Governance & Finance Committee meeting held on 9 June 2025 and the Special Policy, Governance & Finance Committee meeting held on 23 June 2025 be approved as correct records of the meetings and be signed by the Chair.