To receive any apologies for absence.

Apologies for absence were received from Mary Kilner, Head of Legal & Governance.

To receive any Declarations of Interest.

No declarations of Interest were received.

To confirm the Part I Minutes of the meeting of the previous meeting

The minutes of the last meeting were Unanimously Agreed by the Panel.

To consider the Essential Monitoring Reports.

The reports were noted.

To consider passing the following resolution:-

“That under Section 100 (A)(4) of the Local Government Act 1972, the public should be excluded from the remainder of the meeting whilst discussion takes place on item 6 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Act.”

To consider and determine the reports.