Agenda and minutes

To confirm the minutes from the previous meeting

The minutes of the last meeting were agreed by the members present and then signed by the Chairman.

To receive any apologies for absence

Apologies for absence were received on behalf of Councillor Howard.

Councillor Peter substituted for Councillor Howard.

To receive any declarations of interest

A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -

(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent

and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial

(ii)           may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.

Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct For Members

[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]

There were no declarations of interest.

An opportunity for members of the public to make statements or ask questions in accordance with the rules as to public participation

There was no public participation.

To consider passing a resolution in the following terms:

That, under s.100A (4) of the Local Government Act 1972 Schedule 12A Part 1 as

amended by the Local Government (Access to Information) (Variation) Order

2006 the public be excluded during the items in Part 2 of the Agenda for this

meeting, because it is likely, in view of the nature of the business to be

transacted, that, if members of the public were present during those items, there

would be disclosure to them of exempt information relating to the financial and

business affairs of the Council and third party companies/organisations.

Local Government Act 1972, Schedule 12A, Part 1, paragraph 2.

It was proposed by Councillor Bassadone and seconded by Councillor Link to move to Part II of the meeting and exclude the public.

Resolved:

That, under S.100A (4) of the Local Government Act 1972 the public be excluded during the items in Part II of the Agenda for this meeting, because it was likely, in view of the nature of the business to be transacted, that if members of the public were present during those items there would be disclosure to them of exempt information relating to an individual which is likely to reveal their identity (Minutes 6 & 7).

Full details are in the Part 2 minutes.

Full details are in the Part 2 minutes.