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.

The Chair has determined that the following item, be considered as a matter of urgency:

Agenda Item 3 – Report of the Acting Monitoring Officer – 18^th March 2020

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 following items require the exclusion of the press and public during consideration thereof, due to the disclosure of exempt information:

·         Agenda Item 2 – Minutes of the Previous Meeting 19^th February 2020

·         Agenda Item 3 – Report of the Acting Monitoring Officer – 18^th March 2020

The Minutes of the last meeting of the Audit Committee, held on 19^th February 2020, are submitted for approval as a correct record and for signature by the Chair.

These Minutes contain EXEMPT information by virtue of Paragraphs 1 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

To consider Report CFO/018/20 of the Acting Monitoring Officer, dated 18^th March 2020.

This Report contains EXEMPT information by virtue of Paragraphs 1 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972.