Minutes from the meetings held on 19 January and 3 February 2015

Recommendations:

That the minutes of the meeting held on 19 January 2015 be APPROVED as a true and accurate record.

That the minutes of the meeting held on 3 February 2015 be APPROVED as a true and accurate record.

The Committee resolved to APPROVE the minutes of the meetings held on 19 January 2015 and 3 February 2015 as true and accurate records.