To receive any apologies for absence

Apologies for absence were received from Councillor Dr L. Evans.

To receive any declarations of interest

None received

To consider the Part I minutes of the meeting held on 29 November 2016

RESOLVED UNANIMOUSLY: That the Part I minutes of the meeting held on 29 November 2016 be approved.

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 items 5-6 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"

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 items 5-6 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 consider the Part II minutes of the meeting held on 29 November 2016

To consider the above report