Meeting called to order at 14:00 hours by Chairman, Sir Reginald P. Bottomsworth.
Apologies were received from Members, John Q. Public, and Jane D. Doe.
Points 1: Committee Report 2 - Discussion on the state of the committee's cookie jar.
Points 2: Committee Report 1 - Review of the committee's meeting minutes from previous sessions.
Adjournment at 14:30 hours due to excessive cookie consumption.