Agenda item

To receive the minutes of the meeting held on 14^th June, 2017.

The minutes of the meeting held on the 14^th June, 2017 were taken as read and signed by the Chair as a correct record.

Arising out of the discussion, reference was made to Minute 10 ‘External Audit – Technical Update Incorporating External Audit Progress Report’.  It was noted that Ms Warner representing KPMG had been asked to report further on issues in relating to data sharing rather than revenue streams.  The Chair stated that this matter would be picked up and a report submitted to a future meeting.