Matters for Discussion
4. Matters for Noting [discussed only on exception basis]
5. Meeting Finalisation
apologies
minutes of the previous meeting
error in meeting which required action
matters arising from minutes of previous meeting
a proposal to change a motion under discussion. It is proposed, seconded and votes on.
correspondence
1.1 Apologies (for noting)
1.2 Conflict of Interest (for declaration by committee
members)
1.3 Previous Minutes
2.3.1 Confirmation
2.3.2 Matters Arising