13Minutes

13 Minutes

(1)  The Committee must ensure that the minutes of a meeting accurately record at least the following matters:

(a) any action to be taken as a result of the meeting;

(b) any decision made at the meeting;

(c) any disclosures under regulation 14(1) or decisions under regulation 14(2) ;

(d) the attendance of members at the meeting.

(2)  The Committee is to ensure that –

(a) copies of the minutes of a meeting of the Committee are kept as records of the Committee; and

(b) those copies are available to members.