To receive any apologies for absence

Apologies for absence were received from Councillors Brimacombe, Dr L Evans, Mrs Jones and Saunders.

To receive any declarations of interest

Alison Alexander, Terry Baldwin and Karen Shepherd declared Disclosable Pecuniary Interests in the Part II item ‘Pay Reward’ as officers of the council. They remained in the room to answer Member questions but left the room for the discussion and voting on the item.

To consider the Part I minutes of the meeting held on 18 February 2016

RESOLVED UNANIMOUSLY: That the Part I minutes of the meeting held on 18 February 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 5-7 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 UNANMOUSLY: 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 5-7 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 18 February 2016

To consider the above report

To consider the above report