To approve as a correct record of proceedings, the minutes of the meeting held on 7^th November 2018.

DECISION:

The minutes of the meeting held on 7^th November 2018 were presented and approved as a correct record of proceedings.

RESOLVED:

The minutes of the meeting held on 7^th November 2018 were presented and approved as a correct record of proceedings.

To approve as a correct record of proceedings, the minutes of the meeting held on 5^th November 2018.

The minutes from the meeting held on the 5^th November 2018 were agreed has an accurate record of the meeting.

Councillor Wood updated members with regard to item 6.5, page 14 and stated he had raised the issue regarding the action point with the Chief Executive. Councillor Francis stated the action point seeking clarification of the mobile app was also discussed at the Grants Determination Sub-Committee meeting of 7^th November 2018 and the Lead Member for Resources had asked for further clarification. Cllr Francis stated that he would obtain an update for the Scrutiny Sub-Committee by the next meeting in March 2019.