Agenda

Venue: Remote Meeting

Contact: Stacey Worthington  01952 384382

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Previous Meeting pdf icon PDF 393 KB

To confirm the minutes of the previous meeting.

4.

Terms of Reference pdf icon PDF 202 KB

To review the terms of reference.

Additional documents:

5.

Review of the Constitution pdf icon PDF 302 KB

To receive the report of the Associate Director: Policy & Governance and proposals to establish a working group to undertake a review of the constitution.