Documents
Agenda
Standard Items
To approve as a correct record the Minutes of the meeting held on 19 June 2014
4
Declarations of Interest
To note any declarations of interest to be made by Members
To receive a report from Steve Andrews, ECTU Manager
To receive a report from David Poole, Senior Business Partner to:
- provide a financial update for the six months to 30th September 2014
- make recommendations for the budget for 2015/16
- make recommendations for the membership fees for 2015/16
- provide an update on the response of the External Auditor regarding the Annual Submission for 2013/14
9
Horse Policy Update
To receive a verbal update from Steve Andrews
10
Renewal of Joint Committee agreement and possible new partners
To receive a verbal update from Anna Lambert
11
Any Other Business
Fly tipping - to receive a verbal update from Steve Andrews
12
Date of Next Meeting
To agree the dates of future meetings.
13
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.
Exempt Items
14
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
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