Agenda item

To approve as a correct record the minutes of the open section of the meetings held on 29 January 2013 and 5 February 2013.

RESOLVED:

1.  That the minutes of the open section of the meeting held 29 January 2013 be agreed as a correct record and signed by the chair.

2.  That the minutes of the open section of the meeting held 5 February 2013 be agreed as a correct record and signed by the chair.