Agenda and draft minutes

None.

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at item ?? below. New items of exempt business will be dealt with at item ?? below).

None received.

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.

There were no such declarations.

To agree terms of reference for the review:

To agree the terms of reference for the external reviewer:

To agree the process for selecting and appointing the external reviewer.

Noted.

There were no such items.