| Number | Item |
| | | | 0001161_Public Agenda Pack  |
| | | | 0001241_Minutes |
| 1 | | | APOLOGIES |
| 2 | | | Supporting Paper - DECLARATIONS OF INTEREST - If a member requires advice on Declarations of Interest heshe is advised to contact the Council Secretary and Solicitor in advance of the meeting. |
| 3 | | | URGENT BUSINESS IF ANY INTRODUCED BY THE CHAIRMAN - Note No other business is permitted unless by reason of special circumstances which shall be specified at the meeting the Chairman is of the opinion that the item(s) should be considered as a matter of urgency. |
| 4 | | | MEMBERSHIP OF THE COMMITTEE - To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4. |
| 5 | | | EXCLUSION OF PRESS AND PUBLIC - It is recommended that members of the press and public be excluded from the meeting during consideration of the following item(s) of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act and as in all the circumstances of the case the public interest in maintaining the exemption under Schedule 12A outweigh the public interest in disclosing the information. The nature of the exempt information and the relevant exemption paragraph is shown in brackets after the report title. |
| 6 | | | Report - ILL HEALTH RETIREMENT - To consider the report of the Chief Executive (circulated separately) (paragraphs 1 and 2 - an individual) |