To elect and appoint a Chair of the Board for the Municipal year 2010/11.

To elect and appoint a  Vice - Chair of the Board for the Municipal year 2010/11. 

To receive any apologies for absence.

To note any declarations of interest made by Members, including those restricting Members from voting on the questions detailed in Section 106 of the Local Government Finance Act, 1992. See attached note from the Chief Executive.

To confirm as a correct record of the proceedings the unrestricted minutes of the meeting of the Board held on 6^th January 2010.

In view of the contents of the remaining items on the agenda the Committee is recommended to adopt the following motion:

“That, under the provisions of Section 100A of the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985, the press and public be excluded from the remainder of the meeting for the consideration of the Section Two business on the grounds that it contains information defined as Exempt in Part 1 of Schedule 12A to the Local Government Act, 1972.”

EXEMPT SECTION (Pink Papers)

The exempt committee papers in the agenda will contain information, which is commercially, legally or personally sensitive and should not be divulged to third parties.  If you do not wish to retain these papers after the meeting, please hand them to the Committee Officer present.

To confirm as an accurate record of the proceedings the exempt minutes of the meeting of the Board held on 23^rd June 2010.