Issue - meetings

Recommendations:

That the Executive

i.       Accept the report.

ii.      Agree the Terms of Reference for Community Networks as detailed in section 6 of the report.

iii.     Agree the proposals in relation to initial governance models as detailed in section 7 of the report.

iv.     Approve Option 2 – Phased Implementation - as detailed in section 9.

Due to issues with the publication of the papers relating to this agenda item, it was

Resolved – That this item be deferred to the next meeting of the Executive