Agenda and draft minutes

Members who consider that they have an interest to declare are asked to state:

a)    The item number in which they have an interest;

b)    The nature of the interest, and;

c)     Whether the interest is a disclosable pecuniary interest, non-disclosable pecuniary interest or non-pecuniary interest.

Any Member who is unsure about the above should seek advice from the Monitoring Officer prior to the meeting in order to expedite matters at the meeting itself.

The following persons were present at the meeting:

Metro Mayor Dan Norris, Cllr Sarah Warren, Cllr Kye Dud, Cllr Clare Young.

Apologies had been received from Cllr Kevin Guy and Mayor Marvin Rees.

The Committee is requested to consider and agree a resolution, having been duly proposed and seconded by Committee members under Schedule 12A of the Local Government Act 1972, that the press and public be excluded during the remainder of the meeting on the basis that if they were present during the business to be transacted there would be a likelihood of disclosure to them of exempt information of the following description:

·       Information relating to any individual

·       Information which is likely to reveal the identity of any individual

The Committee resolved to exclude the press and public for the remainder of the meeting on the basis that if they were present during the business to be transacted there would be a likelihood of disclosure to them of exempt information. There were no members of the press or public in attendance to be excluded from the meeting.

Report attached.

The Committee gave consideration to the confidential staffing matter.

Resolved:

            That the meeting be adjourned to a later date,