Agenda

All Members present are required to declare, at this point in the meeting or as soon as

possible thereafter:

(i) any Disclosable Pecuniary Interests (DPIs) and / or

(ii) other interests arising under the Code of Conduct

in respect of any item(s) of business being considered at the meeting. Anyone with a DPI must, unless a dispensation has been granted, withdraw from the meeting during consideration of the relevant item of business. If in doubt, advice should be sought from the Monitoring Officer or her staff prior to the meeting.

To confirm as a correct record.

To consider any other item(s) which, in the opinion of the Chair, should be considered as a matter of urgency – Local Government Act 1972, Section 100B(4)(b).

R E S O L V E D – that members of the press and public be excluded from the meeting for agenda item 8 under Section 100A (4) of the Local Government Act 1972 (as amended) on the grounds that:

(i)            it involves the likely disclosure of exempt information as defined in Paragraph 3 (“information relating to the financial or business affairs of any particular person, including the authority holding that information”) of Part 1 of Schedule 12A of the Act; and

(ii)           for the item the public interest in maintaining the exemption outweighs the public interest in disclosing the information.