Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: December 11, 2025

Purpose:

Content: RESOLVED: That the Minutes of the meeting of the Committee held on 23 October, as amended, be approved as a true record of the proceedings and be signed by the Chair.   RESOLVED: That the Minutes of the meeting of the Committee held on 6 November be approved as a true record of the proceedings and be signed by the Chair.