The Committee will appoint a Chair and Vice-Chair for this particular meeting.

To receive apologies for non-attendance submitted by Committee Members.

Members will be asked to make any declarations of interest in respect of items on this agenda.

To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration.

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) (1,2,3,4,5,6,7)of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

PART II - PRIVATE MEETING

AGENDA

MEMBERS OF THE PUBLIC TO NOTE

that under the law, the Panel is entitled to consider certain items in private.  Members of the public will be asked to leave the meeting when such items are discussed.