| 1. |
APOLOGIES To receive any apologies for non-attendance. |
| 2. |
DISCLOSURES OF INTEREST To receive any disclosures of interest from Members in accordance with the Members’ Code of Conduct. |
| 3. |
MINUTES To consider the Minutes (Word document 55kb) of the meeting held on 30 January 2007. |
| 4. |
ANNUAL AUDIT AND INSPECTION LETTER To receive the draft Annual Audit and Inspection Letter (copy attached). The final version of the letter will be circulated at the meeting. |
| 5. |
EXEMPT BUSINESS To move the exclusion of the Press/Public for the following item in view of the likely disclosure of exempt |
| 6. | EXEMPT REPORT ON CAR PARKS (Secure area only) |