Agenda and minutes

To confirm and sign the minutes of the meeting held on 30 January 2020 (to follow).

The minutes of the meeting held on 30 January 2020 were confirmed and signed by the Chairman.

The Committee is advised to RESOLVE that, under Section 100A(4) of the Local Government Act 1972 (as amended), the public be excluded from the meeting for the following items of business on the ground that they involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A of the Act, as set out below:

In accordance with Section 100(A)(4) of the Local Government Act 1972 (as amended), the press and public were excluded from the meeting for the following items of business on the ground that they involved the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A of the Act as set out below:

Minute                Paragraph(s)

23/EC                 1

24/EC                 1

Note: Minute 23/EC is a summary of matters considered in Part II of the agenda, the minutes of which it is considered should remain confidential at the present time.

Exempt report circulated separately.

The Committee made decisions in relation to a Human Resources matter.

To review those items or parts thereof which can be released as information available to the public.

The Committee reviewed the items which had been considered at the meeting following the exclusion of members of the press and public, as it involved the likely disclosure of exempt information.

RESOLVED that minute 23/EC and the associated reports remain exempt for the present time.