MINUTES of the [DATE] meeting
Present:

In attendance:

Apologies:

Part A: Preliminary Items
Terms of reference and membership
The Committee received a report from the Secretary presenting the current terms of reference and membership (paper reference XXX-2015-XXX). It was reported that…..
It was noted that…..
The Board / Committee: AGREED RECOMMENDED RESOLVED
Declaration of interest
No declarations of interest were made.

Minutes
The Board / Committee AGREED that the minutes of its meeting held on 25 January 2016 were an accurate record (paper reference LTE-2015-032).
Matters arising
The Secretary presented a report on the matters arising from the minutes of the previous meeting of the Board / Committee held on [DATE] (paper reference XXX-2015-XXX). It was reported that…..
It was noted that…..
The Board / Committee: AGREED RECOMMENDED RESOLVED
Part B: [SECTION NAME]
[Report Title]
The Committee received a report from [Title] providing….. (paper reference XXX-2015-XXX). It was reported that…..
It was noted that…..
The Board / Committee: AGREED RECOMMENDED RESOLVED
Part C: [SECTION NAME]
[Report Title]
The Committee received a report from [Title] providing….. (paper reference XXX-2015-XXX). It was reported that…..
It was noted that…..
The Board / Committee: AGREED RECOMMENDED RESOLVED
Part D: [SECTION NAME]
[Report Title]
The Committee received a report from [Title] providing (paper reference XXX-2015-XXX). It was reported that:
It was noted that…..
The Board / Committee: AGREED RECOMMENDED RESOLVED
Part E: [SECTION NAME]
[Report Title]
The Committee received a report from [Title] providing (paper reference XXX-2015-XXX). It was reported that:
It was noted that:
The Board / Committee: AGREED RECOMMENDED RESOLVED
Part F: Other Business
Schedule of meetings and business for 2015/16
The Committee received its schedule of meetings and business for 2016/17 (paper reference XXX-2015-XXX).
Date of next meeting
The next meeting of the [Board / Committee] would be held at [Time/Date] in [Venue]
Other business
No other business was raised.

Confirmed by the Committee/Board as a correct record and signed by the Chair:
Signed:	Date: