Agenda

Agenda:

Apologies

Public Participation

Conflict of Interest Declarations

The following items are likely to be considered following the exclusion of the public:

Minutes for Confirmation
13 December 2004

Report 1
Chief Executive 2004/05 Key Performance Indicators

Report 2
Appointment of Remuneration Advisor Oral Report

Report 3
Forward Programme

Report 4
Chief Executive Informal Six-Month Review Oral Report

Resolution to exclude the public

1. THAT pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, the public be excluded from the following part of the proceedings of this meeting, namely:

Confirmation of Minutes
Report 1: Chief Executive 2004/05 Key Performance Indicators
Report 2: Appointment of Remuneration Advisor
Report 3: Forward Programme
Report 4: Chief Executive Informal Six-Month Review

Grounds s48(1)(a) That the public conduct of the whole or the relevant part of proceedings of the meeting would be likely to result in the disclosure of information for which good reasons for withholding exists.

Reasons s7(2)(a) To protect the privacy of natural persons, including that of deceased natural persons.

2. THAT Jennifer Porter, of Rogen, be permitted to remain after the exclusion of the public as she has specialist knowledge and advice relevant to the topics under discussion.

Minutes:

Reports:

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed, in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.