Standard Items
1
Welcome and Apologies for Absence
To confirm the minutes of the meeting held on 14 July 2016 and matters arising not covered in the agenda
3
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
To receive a report from Sarah Broadley, Finance Business Partner
5
ECTU Membership Status
To receive an update from Steve Andrews, ECTU Manager
To receive a report from Steve Andrews, ECTU Manager
To receive a report from Steve Andrews, ECTU Manager
and
Transit Site Update - to receive a report from Paul Ashworth, Business Lead for Delivery Transitions
Options to be discussed and agree potential for progression
9
Date of Next Meeting
To discuss the frequency of future meetings of the Committee
10
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.