Agenda and minutes

To receive Apologies and 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 3 for further details

To approve the Minutes of the last 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 the following item, as it is likely 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 paragraphs 1

& 2 of Part 1 of Schedule 12A of the Act.