Agenda

To elect a Chair for the duration of the meeting.

Exclusion of the public from the meeting during consideration of agenda items 3 and 6 on the grounds that it involves the disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006.

To consider the confidential minute of the meeting held on 24 November 2022.

To note any declarations of interest.

Members of the public may ask questions or make statements at this meeting if they have given notice and provided the text to Daniel Harry of Democratic Services (contact details below) no later than midday on Friday 16 December 2022. Each speaker should limit themselves to 3 minutes on any item.

Members of the public who have given notice will be invited to speak:-

•           at this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes); or

•           when the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.

To consider the confidential report of the Assistant Chief Executive (Business Support).