Issue - meetings

To approve the minutes of the meeting held on 31^st January 2012.

RESOLVED

That the minutes of the meeting of 31^st January 2012 be approved as a correct record subject to the following amendment to resolution (2) of Minute 38 – Work Plan:

“ a thorough and robust investigation of all issues surrounding the expenditure incurred on the proposed waste transfer station at Lyme Green be added to the work plan; in particular to identify any governance issues and whether all financial and contractual regulations have been complied with.”