To receive any apologies for absence.

No apologies received.

To receive any declarations of interest.

There were no declarations of interest received.

To approve the Part I minutes of the meeting held on 8 January 2021.

Resolved unanimously:  that the minutes of the meeting held on 9^th November2020 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 item 5 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 were excluded from the remainder of the meeting whilst discussion took place on the grounds that they involved the likely disclosure of exempt information as defined in Paragraphs 1 and 3 of part I of Schedule 12A of the Act.

To approve the Part II minutes of the meeting held on 8 January 2021.

To consider the report.