Agenda item

To receive the minutes of the meeting held on the 17^th January, 2018.

The Committee received the minutes from the previous meeting, held on 17^th January, 2018.

A question was raised in relation to minute 49, asking whether the recommendations had been completed, it was understood that these would be completed by the end of the financial year.

With regards to issues relating to the liquidation of Carillion, Members heard how issues had been resolved in order to ensure continuity of services, and there was nothing significant for the Committee to be aware of.

Questions were raised in relation to the preparation for the General Data Protection Regulations. Assurances were given that  guides had been prepared, training packages compiled, and a more formal report on preparations would be added to a future agenda of the committee.

In relation to minute 55, it was noted that the General Data Protection Regulations were effective from 25^th May, 2018 not 2017, which was a typographical error.

That, subject to the correction of the typographical error, the minutes of the meeting held on 17^th January, 2018 were taken as read and signed by the Chair as a correct record.