Issue - meetings

Minutes - ???

 

 

Meeting: 14/02/2019 - Council (Item 856)

856 Minutes - 20 December 2018 pdf icon PDF 118 KB

To confirm the Minutes of the Council meeting held on 20 December 2018 (copy enclosed).

Minutes:

RESOLVED

 

(i)              that the Minutes of the Council meeting held on 20 December 2018 be received.

 

Minute 708 – New Council Structure – Transformation Programme: Role of the Corporate Governance Working Group

 

It was noted that resolution (iv) was incomplete and should read “…that effective decision making can continue in the interim up to October 2019”.  This amendment was duly agreed.

 

RESOLVED

 

(ii)            that subject to the above amendment, the Minutes of the Council meeting held on 20 December 2018 be adopted.