To elect a Chairman for the duration of the meeting.

Members are reminded that they must declare their disclosable pecuniary interests and other registrable or non-registrable interests in any matter being considered at the meeting as set out in Appendix B of the Members’ Code of Conduct and consider if they should leave the room prior to the item being considered. Further advice can be sought from the Monitoring Officer in advance of the meeting.

To consider a resolution under Section 100 (A) of the Local Government Act 1972 that the proceedings in relation to the following items shall not be conducted in public on the grounds that  they involve the likely disclosure of exempt information as defined by the provisions of Schedule  12A of the Act.

Exempt report of the Public Protection Officer (Specialist) is attached, marked 4

Contact Nikki Kelly on 0345 6789026