INFORMATION SECURITY CATEGORIES:	PUBLIC	FOR OFFICIAL USE ONLY	CONFIDENTIAL	PROTECTED 3

COMM Meeting No./Year

NAME OF COMMITTEe – DATE OF MEETING

MINUTES FROM PREVIOUS MEETINGS

Sponsor:	Name and title of executive manager/committee member/executive officer/committee secretary who will champion the item at the meeting
Author:	Name and title of author
Date Prepared:	Date briefing paper finalised
Additional Information:	Name and contact phone number
Decision type:	For approval For confirmation For recommendation

1.	RECOMMENDATION

That the name of Committee:

confirm the minutes of the name of Committee meeting (meeting No.) held on date of meeting as at Attachment A to Item 3, as a true and accurate record.

OR

That the name of Committee confirms:

the minutes of the name of Committee meeting (meeting No.) held on date of meeting as at Attachment A to Item 3, as a true and accurate record; and b) the minutes of the name of Committee meeting (meeting No.) held on date of meeting as at Attachment B to Item 3, as a true and accurate record.

2.	EXECUTIVE SUMMARY

At the name of Committee meeting held on date of meeting, discussion was held on the following reports/matters/proposals:

Attachment/s

Attachment A	Unconfirmed minutes of the name of Committee meeting (meeting No.) held on date of meeting

Attachment B	Unconfirmed minutes of the name of Committee meeting (meeting No.) held on date of meeting