1 Welcome to new Members:
2 Apologies for absence.
3 Minutes: 23 March 2010
4 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
5 Exclusion of the public (.pdf, 20Kb): The Committee is asked to consider whether by resolution to exclude the public from the meeting during consideration of the items of business marked with an 'E' reference because of the possibility of the disclosure of exempt information.
6 Declarations of interest: To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda, please ensure that this is returned to the Committee Clerk at the end of the meeting.
Open items
7 Adjudication Panel for England/Ethical Standards Officers report (if any):
8 Annual Governance Statement (.pdf, 161Kb): Report of the Executive Director Business Support Services enclosed.
9 Review of Member/Officer Protocol (.pdf, 70Kb): Report of the Service Director – Borough Solicitor enclosed.
10 Committee Work Programme 2010/11 (.pdf, 45Kb): Report of the Service Director – Borough Solicitor enclosed.
11 Parish Issues (if any):
12 Discussion Period for Members to raise issues (if any):
13 Minutes of the Assessment Sub Committee (.pdf, 54Kb): Minutes of the meeting of the Assessment Sub Committee held on 1 and 16 April 2010 enclosed.
14 Minutes of the Review Sub Committee (.pdf, 19Kb): Minutes of the meeting of the Assessment Sub Committee held on 4 March 2010.
Closed items
E1 Local Investigation Z38/8: Report of the Service Director – Borough Solicitor enclosed
E2 Local Investigation Z38/21: Report of the Service Director – Borough Solicitor enclosed
