To approve as a correct record of proceedings, the minutes of the meeting held on 7^th January 2019

The minutes from the meeting held on the 7^th January 2019 were agreed as an accurate record of the meeting.

Councillor Francis provided an update with regard to the Health App referenced at Page 10 of the agenda pack. Councillor Francis read out the response received from the Service that was provided for the Grants Determination Sub-Committee meeting of 7^th November 2018. Councillor Wood confirmed he had made his own enquiries regarding the NHS app and agreed with Councillor Francis that no final decision had been made to release this tranche of money to TH CCG.