Agenda and draft minutes

Venue: Meadfoot Room - Town Hall. View directions

Contact: Amanda Coote  Governance Team Leader

Items
No. Item

1.

Election of Chairperson

To elect a Chairperson for the remainder of the 2019/20 Municipal Year.

Minutes:

Councillor Amil was elected as Chairwoman for the remainder of the 2019/20 Municipal Year.

 

Councillor Amil in the Chair.

2.

Apologies

To receive any apologies for absence, including notifications of any changes to the membership of the Committee.

Minutes:

It was reported that, in accordance with the wishes of the Liberal Democrat Group, the membership of the Committee had been amended for this meeting by including Councillor Steve Darling instead of Councillor Doggett.

3.

Appointment of Vice-Chairperson

To appoint a Vice Chairperson for the reminder of the 2019/20 Municipal Year.

Minutes:

Councillor Foster was appointed Vice-Chairwoman for the remainder of the 2019/20 Municipal Year.

4.

Exclusion of the Press and Public

To consider passing a resolution to exclude the press and public from the meeting prior to consideration of the following item on the agenda on the grounds that exempt information (as defined in Schedule 12A of the Local Government Act 1972 (as amended)) is likely to be disclosed.

Minutes:

(Note:  Prior to consideration of the item in Minute 5 the press and public were formally excluded from the meeting on the grounds that the item involved the likely disclosure of exempt information as defined in paragraph 1 and 2 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended).)

5.

Request

To consider the attached request.

Minutes:

The Committee considered the submitted Exempt Request.  The decision of the Committee is restricted due to the exempt information contained within the decision.