Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Helen Finlayson 

Items
Expected timing No. Item

(11.00-11.05)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     The Chair welcomed Members to the meeting; there were no apologies.

 

(11.05-11.40)

2.

Public engagement strategy

Minutes:

2.1     The Committee considered its public engagement strategy and agreed to return to the issue at its next meeting.

 

(11.40-11.45)

3.

Motion under Standing Order 17.42(ix) to exclude the public from the next Committee meeting.

Minutes:

3.1     The motion was agreed.