Members are requested to consider the identification of:

a)  declarations of interest by individual Members in relation to any item of business on the Agenda

b)  any additional items of business which the Chair has determined should be considered as matters of urgency; and

c)  items of business which may require the exclusion of the press and public during consideration thereof because of the possibility of the disclosure of exempt information.

Members considered the identification of declarations of interest, any urgent additional items, and any business that may require the exclusion of the press and public.

RESOLVED that:

a)    no declarations of interest were made by individual Members in relation to any item of business on the Agenda

b)    no additional items of business to be considered as matters of urgency were determined by the Chair; and

c)    the appendices for item 12 were exempt and as such if they were to be discussed this would require the exclusion of the press and public during consideration thereof because of the possibility of the disclosure of exempt information.