Issue - meetings

Minutes of Previous meeting

Meeting: 29/09/2022 - Audit and Governance Committee (Item 36)

36 Minutes of Previous Meeting pdf icon PDF 250 KB

To approve as a correct record the minutes of the meeting held on 28 July 2022.

 

Minutes of Previous Meeting: to follow

Minutes:

Councillor Bulman noted the wording on page five in the table that related to the Action Log, the action said:

 

“Councillor Carol Bulman noted at the bottom of Page 11, there was a paragraph that related to closures between Pyms Lane and Flowers Lane Hospital Campus. Councillor Bulman had been made aware than an open letter had been sent on this matter and she felt this should be shared with the Committee.”

 

This wording had also been used on page 4 of the supplementary pack that contained the minutes of the last meeting.

 

Councillor Bulman clarified that the wording was not quite accurate and she was referring to the reply written by the Chief Executive Lorraine O’Donnell in response to the open letter by Councillors: Rachel Bailey; Patrick Redstone; and Margaret Simon.

 

RESOLVED:

 

That subject to the change to the wording agreed above, that the minutes be approved as a correct and accurate record.