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H1 - do not remove

Agenda

Venue: Board Room. View directions

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

To receive declarations of interest from Members including the terms of any the Grants of Dispensation by the Audit Board or Managing Director.

3.

Confirmation of the Unclassified Minutes of the meeting held on 5 July 2019 pdf icon PDF 175 KB

Exclusion of the Press and Public

TO RESOLVE: That, under Section 100A(4) of the Local Government Act 1972 (as amended), the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information.

A

Conformation of EXEMPT Panel Minutes of 5 July 2019

B

Treasury Management Review