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Agenda

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Items
No. Item

Formal Matters

1.

Apologies for absence

2.

Declarations of Substitute Members

3.

Declarations of Interest

4.

Minutes of the previous meetings pdf icon PDF 63 KB

To agree the minutes of the meetings held on 19 December 2019 and 10, 22, 23, and 24 July 2020.

Additional documents:

5.

Appointment of Independent Members to the Audit Committee and Independent Person for Standards pdf icon PDF 122 KB

Additional documents:

Exclusion of Press and Public

To consider whether, in view of the nature of the remaining items on the agenda, any of them are likely to involve the disclosure of exempt or confidential information within the terms of the Access to Information Procedure rules in the Constitution and, if so, whether to exclude the press and public during discussion thereof.

 

5a

Exempt Appendix B - Applications