Agenda item - Minutes

To consider and approve the minutes of the meetings held on:

(a) 28 January 2020 (copy attached); and

(b) Special Meeting, 6 February 2020 (copy attached)

2a       Minutes of Meeting, 28 January 2020

2.1      RESOLVED – That the Chair be authorised to sign the minutes of the meeting held on 28 January 2020 as a correct record.

2b      Minutes of Special Meeting, 6 February 2020

2.2      RESOLVED – That the Chair be authorised to sign the minutes of the special meeting held on 6 February 2020 as a correct record.