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.

The Minutes of the previous meeting of the Policy and Resources Committee, held on 24^th March 2022, are submitted for approval as a correct record and for signature by the Chair.

To consider report CFO/037/22 which provides Members with changes to the existing structure to the Authority

To consider report CFO/038/22 requesting members to scrutinse the performance target/outcomes as set out in the Service Delivery Plan 2021/22 for period April 2021 to March 2022

To consider report CFO/036/22 informing members of the Authority’s year-end financial position for 2021/22.

To consider report CFO/035/22 requesting approval for the publication of the Annual Pay Policy