Agenda item

a)   To adopt and sign as a correct record the minutes of the Policy, Governance and Finance Committee meeting held on 2 February 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 2 February 2026 were received.

There were no matters arising from the minutes.

Resolved:

That, the minutes of the Policy, Governance & Finance Committee meeting held on 2 February 2026 be approved as correct records of the meeting and be signed by the Chair.