To approve and sign the Minutes of the meeting held on 12 November 2012.

The Chair commented that the Library at the Shire Hall, where the previous meeting had been held, was a suitable alternative venue for meetings of the Committee as the need arose.

Referring to minute 30 [Work Programme 2012/13], a Committee Member commented that some potential items of business identified at previous meetings for future consideration were still outstanding and requested that these be expedited.

RESOLVED:  That the minutes of the meeting held on 12 November 2012 be approved and signed as correct record by the Chairman.