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OPEN SESSION
15 Apologies for Absence
16. Members’ Interests
STANDING ITEMS:
17. Update from the Chair
Oral update.
18. Minutes
To approve the open session minutes of the meeting held on 19 June 2020.
19. Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION
20. Policy Committee Terms of Reference
To agree changes to the Policy Committee’s Terms of Reference.
Cover paper
Annex A
Annex B
ITEMS FOR NOTE
21. Minutes
i. To note the minutes from the Audit and Risk Assurance Committee meeting held on 10 June 2020.
22. Any Other Business