Agenda and minutes

To receive notification of Substitutes in accordance with Procedure Rule 1.2(c)

To declare any interests which fall under the following categories, as explained on the attached document:

a) Disclosable Pecuniary Interests (DPI)

b) Other Significant Interests (OSI)

c) Voluntary Announcements of Other Interests

See Agenda Item 2 for further details

To approve the Minutes of the Meeting of this Board held on the 28^th September 2021.

To consider passing the following resolution to exclude the press and public from the meeting:

That pursuant to Section 100A(4) of the Local Government Act 1972, as amended, the public be excluded from the meeting during consideration of this item as it is likely that in view of the nature of the business to be transacted or the nature of the proceedings that if members of the public were present there would be disclosure of exempt information hereinafter specified by reference to Paragraph 3 of Schedule 12A of the Act, where in the circumstances the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

The attached papers were previously agreed by e-mail to avoid the need for a physical meeting during a peak in the Coronavirus pandemic. They were subsequently endorsed by the Cabinet on the 16^th December 2021.