Agenda item

The Minutes of the meeting held on 7 December 2017 were agreed as a correct record and were signed by the Chairman.

Matters Arising from the Minutes

Training Needs Analysis – Self-Assessment

Nick Orton advised that almost all self-assessment forms had been received but would contact those Members directly who had not yet returned the information. On receipt of all forms a gap analysis of training needs would be carried out.

Committee Membership

Nick Orton provided an update on progress with regard to the filling of the current vacancies on the Committee. Further Education Colleges had been approached which had resulted in an expression of interest from one person to date. The next communication with pensioners would include information about making application to fill the pensioner representative position, and employers within the scheme would be contacted about the vacant positions for an admitted bodies and a scheduled bodies representative.