Agenda item

Terms of Reference

Minutes:

Welcome, Apologies and Substitutes, Declarations of Interest

The Chairman welcomed Members and officers to the meeting.

 

Cllr Linda Taylor announced that she would need to get away sooner than anticipated for a ministerial meeting and the agenda order was revised to accommodate this.

 

Cllr Shaun Gunner was in attendance, substituting for Cllr Martin Tett who had sent apologies.

 

The Chair asked that links to join future meetings be included in the cover email when agendas are sent out.

 

No declarations of interest were received.

 

Action:

  • Future agenda dispatches to include link to join the meeting virtually.

 

Members noted the Terms of Reference (ToR) and amendments made further to discussion at the previous meeting.

 

Decision:

  • The Board’s agreed the revised Terms of Reference.

 

Supporting documents: