1.
Minutes
- to approve as a correct record and authorise the
Chairman to sign the minutes of the meeting of the Board held on
2.
Urgent Business - brought forward at the discretion of the Chairman.
3.
Division
of Agenda - to consider whether the discussion of any item of business is likely
to lead to the disclosure of exempt information.
4.
Declarations
of Interest - Members are invited to declare any personal or prejudicial
interests, including the nature and extent of such interests, they may have in
any items to be considered at this meeting.
5.
Appointment
to the Head of
N.B.
Legal and financial officers will not, as a general rule, be present
throughout all meetings, but will be on standby if required.
Members are requested to advise the Member Support Service in advance of
the meeting if they require any information of a legal or financial nature.
MEMBERS
ARE REQUESTED TO SIGN THE ATTENDANCE REGISTER
THIS
AGENDA HAS BEEN PRINTED ON ENVIRONMENTALLY FRIENDLY PAPER