Agenda item

The Minutes of the meeting held on 15 March 2018 were agreed as a correct record, subject to David Clegg, GMB being added to the list of attendees. The Minutes were signed by the Chairman.

Matters Arising from the Minutes

Training Needs Analysis – Self-Assessment

Nick Orton advised that most self-assessment forms had been received from Members and that he would pursue the completion of the remaining. A meeting was to be held with the Chairman and Vice-Chairman of the Committee in early July 2018 to assess training needs arising from the gap analysis.

Committee Membership

Nick Orton gave an update regarding the filling of the vacant positions on the Committee. Members were informed that interviews for the appointment of two pensioner representatives would be held in the next few weeks, and the new members should therefore be in post in time for the next meeting.