Documents
Agenda
Standard Items
2
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct.
To approve as a correct record the minutes of the meeting of the Committee held on 21 September 2016.
Exclusion of the Press and Public
Decision Items
To consider a report by the Finance Director & Treasurer (EFA/119/16).
To consider a report by the Finance Director & Treasurer (EFA/120/16).
To consider a report by the Finance Director & Treasurer (EFA/121/16).
To consider a report by the Director of Prevention, Protection & Response (EFA/122/16).
Information Items
To receive a report by the Seconded Member Support Officer (EFA/123/16).
9
Date of Next Meeting
To note that the next meeting of the Committee will take place on Wednesday 11 January 2017 at 10.00 am.
10
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
11
Minutes (part II)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12
Insurance Pooling - Progress Report
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13
Fringe Allowance - Operational Staff
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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
No declarations of interest have been entered for this meeting.
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