Issue - meetings

 To approve the minutes of the meeting held on 26 March 2019.

The minutes of the meeting held on 26 March 2019 were agreed as an accurate record subject to the amendment being made to the spelling of the name Sylvain Malburet (Bush Theatre).

The Chair highlighted that there were two outstanding action points, namely: i) details about who and what the competencies were of the Panel Members for the Arts Commission and ii) details of whether the digital inclusion work included Sheltered Housing. The clerk was asked to pursue these points outside the meeting.