24Minutes

24 Minutes

(1)  The Advisory Group 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 made under regulation 25 ;

(d) the attendance of members at the meeting.

(2)  The Advisory Group is to ensure that –

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

(b) those copies are available to members.