COMMITTEE NAME

MEETING X/XX - day month year

FOR APPROVAL	ITEM X

MINUTES OF MEETING XXXXX

A meeting of the <<COMMITTEE NAME>> was held in <<LOCATION>> at <<TIME>> on <<DATE>>.

Present	In Attendance
XXX XXX XXX	XXX XXX XXX

FORMAL MATTERS

1.	Apologies/Announcements

2.	Conflict of Interest

No conflicts were declared.

3.	Starring of Items

The Committee resolved:

to adopt the recommendations contained in the unstarred items.

4.	Minutes of Meeting

The Committee resolved:

to approve the minutes of the meeting held on <<DATE>>.

5.	Business arising from the minutes

MAJOR REPORTS and ITEMS FOR APPROVAL

6.	Report

7.	Report

UNSTARRED ITEMS FOR APPROVAL OR NOTING

8.	Report

9.	Report

10.	Other Business

The meeting concluded at <TIME>>

-Ends-

CONFIRMED:
Day Month Year Date	……………………………………… CONVENOR