Agenda item - Minutes

1.    To consider the Minutes of the meeting held on 18 September 2017 (copy attached).

2.    To note the addendum to the Minutes of the meeting held on 19 June 2017 (copy attached).

33.1      RESOLVED:

(1)       That the Minutes of the meeting held on 18 September 2017 be approved and signed as the correct record.

(2)       That the addendum to the Minutes of the meeting held on 19 June 2017 be noted.