Public Agenda
1
Notice of Recording
Chairman to advise meeting to note that members of the press/public may record and take photographs except where there are confidential or exempt items.
2
Apologies
To receive any apologies.
To note the public part of the Minutes of the last meeting.
Report of the Acting Assistant Director, Audit and Risk Management.
Report of the Director of Finance.
Report of the Director of Finance.
Report of the External Auditor.
8
Future Agenda Items
To consider any future agenda items.
9
Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
10
Authority to Chairman and Officers
Chairman to move:-
'That in an urgent situation between meetings the Chair, jointly with the relevant Chief Officer, has authority to act on behalf of the Committee'.
11
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:-
Minutes -
Exempt Paragraph 3