Issue - meetings

To approve the minutes of the meeting held on 8 November 2017 (AG3) and to receive information arising from them.

The minutes for the meeting of 8 November 2017 were agreed and signed subject to the following corrections:

Item 62/17 append to the 9th bullet point:

Asked what proportion of these were in the City Council area Mr Jenkins said that he did not have that figure to hand but would provide it later.

Item 66/17

Insert after the third bullet point:

·         It is not possible to insure against fines being imposed, however one can insure against the costs of incidentals and managing breaches.

The minutes for the meeting of 8 November 2017 were agreed and signed subject to the following corrections:

Item 62/17 append to the 9th bullet point:

Asked what proportion of these were in the City Council area Mr Jenkins said that he did not have that figure to hand but would provide it later.

Item 66/17

Insert after the third bullet point:

·         It is not possible to insure against fines being imposed, however one can insure against the costs of incidentals and managing breaches.

Regarding item 67/17, training on risk management will be provided on the day of the next meeting of the Committee.