Agenda

To appoint a Chair, for the duration of the meeting.

To receive any apologies for absence

To receive declarations of interests, in any contract or matter to be considered at the meeting.

That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they contain exempt information under paragraphs 1 and 2 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

Report to follow.