Standard Items
1
Membership
To note the membership of the new Committee, as listed on the front page of this agenda. Councillor Simon Walsh was elected Chairman of the Committee at Full Council in May 2013.
2
Apologies and Substitution Notices
The Committee Officer to report receipt (if any)
3
Declarations of Interest
To note any declarations of interest to be made by Members
4
Appointment of Vice-Chairmen
To appoint Vice-Chairmen of the Committee.
To approve as a correct record the minutes of the former Committee's meeting held on 21 March 2013 (attached).
To note the Committee's Terms of Reference, as set out in report PSEG/01/13 (attached).
To confirm Committtee meeting dates for the forthcoming year as set out in report PSEG/02/13 (attached) and that initial consideration of its future work programme will take place at the next meeting.
8
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.