Agenda and draft minutes

The Chair will consider the admission of any late items of urgent business. Where the item is already included on the agenda, it will be dealt with under that item but new items of urgent business will be dealt with at item 6

None

To confirm the minutes of the previous meetings held on 4 October and 7 November 2005

The minutes of the meeting held on 7 November were agreed.

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.

None made

To consider a draft report and conclusions from the Review

The panel considered and made amendments to the draft report.

To consider any items admitted under item 2 above.

None