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

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:

Document Author:	Committee Secretary Name

Committee Secretary

Date Prepared:	Insert date prepared

Submitted by:	Committee Secretary Name

Committee Secretary

If you require any further information to help you make an informed decision on this item,
please contact xx on Ext: xxxx.

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