Agenda

(if any) – receive.

Members are invited to declare any interests in any of the items on the agenda at this point of the meeting. Members may still declare an interest in an item at any time prior to the consideration of the matter.

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

To approve as a correct record the Minutes of the meetings of the Committee hold on 16 February 2011 and 14 March 2011 (Special) and authorise the Chairman to sign them.

Committee Members are invited to indicate to the Chairman, items within this Committee’s terms of reference they would like to see discussed at a future meeting. Note: it is not considered appropriate for issues relating to individuals to be discussed under this provision.

To consider any other item in respect of which the Chairman is of the opinion, by reason of special circumstances which shall be specified in the Minutes, that the item should be considered at the meeting as a matter of urgency.