To elect a Chairman for the duration of the meeting.

Members are reminded that they must not participate in the discussion or voting on any matter in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate.

To confirm the Minutes of the Meetings held on 17^th July 2017, 20^th October 2017 and 1^st December 2017.

Reports are to follow marked 4.

Contact:  Sarah Townsend (01743 257721)

To resolve that, in accordance with the provisions of Schedule 12A of the Local Government Act 1972 and Paragraph 10.4 (3) of the Council’s Access to Information Rules, the public and press be excluded during consideration of the following item.

To consider an exempt report relating to a Code of Conduct complaint.

Exempt report of the Monitoring Officer is attached, marked 6.

Contact:  Claire Porter (01743 252763)