Agenda item

11.1  The chair drew members attention to recent correspondence inviting the sub-committee to contribute to roundtable discussions with SLaM. Zoë Reed Executive; Director of Strategy and Business Development, explained that this would be an opportunity for SLaM to explain the extent of the planed changes in a cooperative fashion. The chair commented that this would be welcome and that items that warrant further scrutiny still might come back into a more formal scrutiny process. The Director agreed and indicated that the discussions hope to look forward to changes planned over the next 2 – 5 years.

11.2  The chair and vice chair reported that they will both attend the roundtable meeting and would prefer to schedule these a few weeks before the committee meetings.

RESOLVED

The chair and vice chair will attend the SLaM roundtable consultation meetings on behalf of the committee.