Issue - meetings

RESOLVED - That the minutes of the meeting held on 25^th June 2014 be approved as a correct record and signed by the Chairman.

Note: Committee Members discussed and noted the following item from the meeting held on 25^th June:

·         Minute Number 18 – Page 5 - In accordance with the Committee Procedure Rules for Urgent Decisions Taken Outside Meetings (Part 4: Rule 25.1 and Appendix 4) it was noted and agreed that all members should be notified by electronic means of any urgent decisions taken outside of meetings.