Agenda and minutes

Apologies were received from Jenny Waldman

There were no declarations.

To agree the public minutes and summary of the meeting held on 18 July 2018.

The public minutes of the meeting held on 18 July 2018 were approved as a correct record.

There were no questions.

There were no urgent items.

MOTION – That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items, on the grounds that they involve the likely disclosure of Exempt Information, as defined in Part 1, of Schedule 12A of the Local Government Act.

RESOLVED – That under Section 100A(4) of the Local Government Act 1972,

the public be excluded from the meeting for the following items on the grounds

that they involve the likely disclosure of exempt information as defined in Part 1

of Schedule 12A of the Local Government Act.

Report of the Town Clerk.

The Committee considered a report of the Town Clerk proposing the reappointment of three external Board Members. The report also noted the two external vacancies on the Board and recommended a review of the Board’s skills and areas of expertise with a view to informing future recruitment.

The Managing Director and Chairman to be heard.

The Managing Director and Chairman provided an oral update in respect of future nominations to the Board.

There were no urgent items.