To receive any apologies for absence

Apologies for absence were received from Councillors Targowska, Brimacombe and Dr Evans.

To receive any declarations of interest

Alison Alexander and Russell O’Keefe declared Disclosable Pecuniary Interests in the item ‘Review of the Salary of the Strategic Director, Adults, Children & Health’. They left the meeting for the duration of the discussion and voting on the item.

To consider the Part I minutes of the meetings held on 4 May and 18 May 2016

RESOLVED UNANIMOUSLY: That the Part I minutes of the meetings held on 4 and 18 May 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 -10 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 5-10 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 meetings held on 4 May and 18 May 2016

To consider the above report

To consider the above report

To consider the above report

To consider the above report