Documents
Agenda
Public Agenda
1
Declarations of Interests
Members are reminded that they must declare all relevant pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
2
Apologies
To receive any apologies.
To note the public section of the minutes of the meeting held on 25 October 2021.
To confirm and sign the Minutes of the meeting held on 28 January 2022.
Verbal update from the Assistant Director Governance and Deputy Monitoring Officer.
Verbal update from the Assistant Director Governance and Deputy Monitoring Officer.
7
Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
8
Authority to Chair and Officers
Chair to move:-
'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
9
Exclusion of the Public
That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:-
Exempt Paragraph 1
Private Agenda
10
Minutes
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Final 25 October 2021 Minutes private (002) (002)
- Private
11
Other Urgent Business (Exempt Information)
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
Visitor Information is not yet available for this meeting