Minutes:
The Chair welcomed members to the meeting.
Apologies were received from:
Fiona Twycross AM, Cllr Francesco de Molfetta, Cllr Peter Hogarth, Cllr Eric Carter, Cllr Fran Oborski, Cllr John Riddle, Cllr Janet Willis, Cllr David Canon, Cllr Lesley Clarke (sub Cllr David Hopkins), Cllr Jan Curtice, Cllr Judith Heathcoat, Cllr Mark Healey, Cllr Dave Norman, Cllr Barbara Jefferson, Cllr Janet Willis, Cllr Jayne McCoy, Cllr David Wood, Cllr Rowland Rees-Evans, Cllr Steven Lambert, Cllr Paul Kirton (sub Cllr Teresa Higgins), Cllr Darren O’Donovan (sub Cllr Steve Tulley), Roy Wilsher NFCC (sub Nick Collins), Commissioner Andy Roe, CFO Wayne Bowcock.
There were no declarations of interest.