Agenda

To receive any apologies for absence.

To consider any items of Urgent Business.

A Member with a disclosable pecuniary interest or a prejudicial 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

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

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

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct.

To confirm the minutes of the meeting held on 25 April 2013 as a correct.

To discuss the issues arising from the Area Forum and how any actions required might be taken forward.

To consider an update on the issues raised at the previous meeting of the Area Forum.

The report will be sent to follow.

To consider any new items of Urgent Business admitted under Item 2 above.

To discuss agenda items for future meetings.

To note that dates of future meetings set out below:

Ø  7 October 2013

Ø  9 January 2014

Ø  10 March 2014