To appoint a Chair for the duration of the Appeals Panel.

Councillor Hill proposed that Councillor A.Tisi be elected Chair of the panel. This was seconded by Councillor Del Campo.

Agreed: Councillor A.TIsi elected chair of the panel.

The Chair is to invite those in attendance to introduce themselves.

To receive any apologies for absence.

No Apologies were received.

Panel Members are to declare any interests that they may have.

No declarations of interest were made.

All parties are to note the procedures of the Appeals Panel.

The procedures were noted.

To consider passing the following resolution: -

“That under Section 100 (A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on the remaining agenda items on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1, 2, 3 and 5 of Part I of Schedule 12A of the Act”.

RESOLVED UNANIMOUSLY: That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1-7 of part I of Schedule 12A of the Act.

To receive the first appeal.

To receive the second appeal.