Agenda and draft minutes

None.

Members agreed the terms of reference as set out in appendix 1.

The Leader added that the Deputy Leader be appointed as Vice-Chairman.

Consider whether to exclude the press and public from the meeting during consideration of this item of business in accordance with Section 100A of the Local Government Act 1972, as amended, on the grounds that it involves the information as defined in paragraphs 12 of Part 4 of Schedule 12A to the Act.

The Committee resolved to agree the recommendations as detailed in the report.