To welcome everyone to the inaugural meeting of the Board and receive apologies for absence, including notifications of any changes to the membership of the Board.

To elect the Chairperson for the Torquay Place Leadership Board.

To receive an overview of the background to the establishment of the Torquay Place Leadership Board.

a)         To receive declarations of non pecuniary interests in respect of items on this agenda

For reference:  Having declared their non pecuniary interest members may remain in the meeting and speak and, vote on the matter in question.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

b)        To receive declarations of disclosable pecuniary interests in respect of items on this agenda

For reference:  Where a Member has a disclosable pecuniary interest he/she must leave the meeting during consideration of the item.  However, the Member may remain in the meeting to make representations, answer questions or give evidence if the public have a right to do so, but having done so the Member must then immediately leave the meeting, may not vote and must not improperly seek to influence the outcome of the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

(Please Note:  If Members and Officers wish to seek advice on any potential interests they may have, they should contact Governance Support or Legal Services prior to the meeting.)

To consider any other items that the Chairperson decides are urgent.

To consider the Membership and Terms of Reference of the Torquay Place Leadership Board.

To confirm the boundary to be covered by the Torquay Place Leadership Board.

To consider the future steps for the Torquay Place Leadership Board, including future dates and frequency of meetings.

To consider any other business that Members wish to raise.