Agenda Items (10)

1

Apologies for Absence

Information 2 mins

To receive any apologies for absence

2

Declarations of Interest

Information 5 mins

Members to declare any interests in items on the agenda

3

Confirmation of Minutes

Decision 5 mins

To confirm and sign the minutes of the previous meeting

4

Election of Chairman

Decision 10 mins

To elect a Chairman for the ensuing municipal year

5

Election of Vice-Chairman

Decision 10 mins

To elect a Vice-Chairman for the ensuing municipal year

6

Chairman's Annual Report

Information 15 mins

To receive the Chairman's report on the work of the committee during the past year

7

Annual Accounts

Decision 15 mins

To receive and approve the annual accounts

8

Appointment of Representatives

Decision 10 mins

To appoint representatives to outside bodies

9

Work Programme

Discussion 20 mins

To agree the work programme for the ensuing municipal year

10

Date of Next Meeting

Information 2 mins

To note the date and time of the next meeting

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