To receive any apologies for absence

Apologies for absence were received from Councillor Tisi

To receive any declarations of interest

None

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 items, 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"

AGREED: 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 items, 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.

Cabinet Member for Communities & Leisure

That Cabinet sitting as Trustees considers the report in Part II.

Cabinet Member for Planning, Legal & Asset Management

That Cabinet sitting as Trustees considers the report in Part II.