To confirm the Minutes of the Policy Committee meeting on 26 November 2018.

The Minutes of the meeting held on 26 November 2018 were agreed as a correct record and signed by the Chair, subject to amendment of Minute 49, regarding the allocation of 15% Community Infrastructure Levy (CIL) Funds, to include in resolution (2) an allocation of £25k for the retention of heritage street lamps, which had been moved and agreed at the meeting.