Action Housekeeping: JL ALL JL updated everyone on housekeeping New Starters JH Bev introduced new starters to the panel and Jan explained the work of the panel Minutes of the Last Meeting: The minutes were discussed; Mark ALL ALL proposed and Edna seconded that the minutes were accurate. All were in agreement. Matters arising: With regards to the documents that were ALL ALL sent out, Christopher questioned the Terms Of Reference with reference to the involvement of contracts. The question raised was who is responsible from the panel for looking at contracts? (See Owains response). PAG policy all agreed was ok Treasurers Report: JH JH
Action Housekeeping: JL updated everyone on housekeeping JL ALL New Starters Bev introduced new starters to the panel and Jan explained the work of the panel JH Minutes of the Last Meeting: The minutes were discussed; Mark proposed and Edna seconded that the minutes were accurate. All were in agreement. Matters arising: With regards to the documents that were sent out, Christopher questioned the Terms Of Reference with reference to the involvement of contracts. The question raised was who is responsible from the panel for looking at contracts? (See Owains response). PAG policy all agreed was ok Treasurers Report: ALL ALL JH ALL ALL JH