Agenda

Agenda

Note: Whilst these agenda papers are not covered by the normal Access to Information Rules (see agenda front), where items are listed as containing exempt/confidential information, members of the Sub-Committee are requested to treat them as such.

Any Member who is substituting for another Member should so indicate, together with the name of the relevant absent Member.

To confirm the minutes of the meeting held on 15 January 2024 (copy attached.)

Members are reminded of their responsibility to declare any disclosable pecuniary interest, other registerable or non-registrable interest which they have in any item of business on the agenda, no later than when that item is reached and, when appropriate, to leave the meeting prior to discussion and voting on the item.

Report number: FRS/WS/24/003

Report number: FRS/WS/24/004

The following dates for future meetings of the sub-committee are listed below. All dates are Mondays starting at 10.30am as indicated below:

·         18 November 2024

·         20 January 2025