Agenda

1. Apologies for Absence
2. Declaration by Members of any Personal Interests
3. Personal Matters /  Outgoing Chair’s Announcements
4. Election of Chair of the Authority for the municipal year 2007/08
5. Election of Vice Chair of the Authority for the municipal year 2007/08
6. To approve the composition of the Authority’s Committees and to appoint Members to serve upon them.
7. To approve the Authority’s Standing Conferences, and agree the representation at, and nomination for each Conference.
8. To confirm appointments of Members on outside bodies.
9. To consider the appointment of Independent Members to the Authority’s Standards Committee.
10. To approve the Authority’s Diary of Meetings for 2007/08 and 2008/09.
11. Any other items of business that by reason of special circumstance, the Chair decides should be considered as a matter of urgency, pursuant to Section 100B(4)(B) of the Local Government Act 1972.
    

Note:

Immediately following the conclusion of the Annual Meeting each of the Authority’s Standing Committees (excluding Standards Committee) will meet for the purpose of appointing their Chairs and Vice Chairs for the 2007/08 municipal year:

1. Performance Review and Audit Committee
2. Personnel Committee
3. Resources Committee

A T Howells
Clerk and Monitoring Officer
29 May 2007

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