Agenda

To note any apologies for absence.

The Chair will consider the admission of any late reports, related  to item  below, which will be considered under that agenda item

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public, with knowledge of the relevant facts, would reasonably regard as so significant that it is likely to prejudice the member’s judgement of the public interest.

To present to the Board the course proposed by the Charity Commission whereby   the charity will be authorised to grant Firoka a long Lease

The following items are likely to be subject of a motion to exclude the press and public from the meeting as they contain exempt information as defined in section 100A of the Local Government Act 1972; namely information relating to the business or financial affairs of any particular person (including the Authority holding that information), and information which is likely to reveal the identity of an individual.

To consider recommendations on the management requirements post transfer of the asset.

Note:  Under Standing Order 32.6 no other business shall be considered at the meeting.