Issue - meetings

To be confirmed, and signed by the chair.

Reference was made to Resolution 12 iii) of the Minutes which called on the current chair of the committee to write to the chief executive in relation to information governance providing that the former Chair had not already done so.

The Committee noted that due to a set of circumstances, the former chair was unaware that he should write to the chief executive and therefore the current chair had subsequently written to the chief executive on the 5 August 2013.

Resolved: That the Minutes of the meeting held on 24 June 2013 be confirmed and signed by the Chair.