To sign and confirm as a correct record the minutes of the meeting held on 11 December 2015.

Members reviewed the minutes of the meeting held on 11 December 2015 and it was highlighted that ‘Co-opted Representatives’ under the membership section should read ‘Independent Representatives’.

Agreed that subject to the minutes being amended as above, the minutes of the meeting held on 11 December 2015 are confirmed as a correct record.