Standard Items
1
Election of Chairman
To elect a Chairman for the meeting
3
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
4
Minutes of this Meeting
To delegate authority to the Chairman to confirm as a correct record and sign the minutes of this meeting, following which the outcome will be reported to a future meeting of the Committee to determine the terms and conditions of employment of Chief and Deputy Chief Officers.
5
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.
Exclusion of the Press and Public